Case File
efta-01483792DOJ Data Set 10OtherEFTA01483792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEDI
Tranetton Detail
CONTINUED
Primary Mecum
For Ow Pers
' '
floe
Duaspoon
06'13
0613 Chips Den Via - Bank of America, N A 0959 AC- World Fuel Semen Ref Ref
Inv 4227752 21101 Cult 116809 Sir 0409107 Ten 1216340164Es
06'13
06'13 Funue Debit l's Bk West Wel CrL121100782 A C Ib Ilemieraon Construcliat
Inset Payment of Kennels Downhill; Inn 24102 24180 24105 241 19 And 24120
head 061381Qgc040)059307m 1215600164135
06'13
0613 I/warns Debit Vs Ftneank P14221571473 Ar 1.we TLC Inn
06'13
0613 Fenn Debit Vi. Bk Amer Nye026009593 AC Ate 0630010471acknwille FL
0613B1Qgc04C005928 Tny 1216510164Es
32236-0708 Ben Tam Ltus Yachting Inc Ref Ref Reimbursement of Airfare
0613B1Qge07C0107717m. 1213900164Es
06'14
06/14 Dock Transfer AC Gulfstream Aerospace Corporainavarash GA 11402.3033
Ref: Ref SCI3300Giv Sent No 1085 Trn 1 1 71h301651is
Ofid 7
06/17 Qum Den Via. Bank of Amens N A.0939 AC. Cambridge Merman Corp Ref.
Inv No 06 030 2013 40 Cocoon Palms15 Sir: 01200107m: 11121001685,
06'17
0617 Payment Masse Card Ending IN 8101
58.878 62. .. .
.
. . .
. .
214.742 33
06'17
06117 Foreign Reminisce Debi
Fx USD Incorningfedelupsna Newark OH 19713-
6.903 85
207.838 68
Org Fx USD Inecaimpfedelupsda 'Morgan Chose Bank NA OE& Fc Operettas New
Yolk NY Rd oant LISD69,13.
/3nf EurS076 00 Tny 083010016811x
06'17
Ctase
Aucpay 000024nre01 1930 PPD IIY 4760039224
15.71
207.822 97
06119
06. 19 Book Transfer AC. Arden LLC New Yak. NY 100656217
1135600170Es
I0.00)00
197.822,97
06'20
Internal Transfer of Finds
As Around
0621
0621 Payment To Chase Card Erahre IN 5864
062I
06/21 Payment To Chase Cad Ending IN ton
0612I
0621 Fagan Debit Via: has BuP0V300046 AC: International Jet Innis, lard. loge
LLC Giv Serial No 1085/Time/15:38
0621BIQgo5120359911 Int 12324001 Mk
06'2I
0621 Fenny Debit Via. Fite* PR/221571473 AC. late And Francois Those
412.30
1.376.980 89
Aix:ref: Iry 39687 Mad 0621BIQF040305997 Trn 12323001 72115
0621
0621 Fedwue Debit Vs Sly Bank/107005233 AC. Mall(' Rd TCMICt GUM( And
10.00)00
1.366.980 89
Stucco Sue Walk Fountain And Krichen Table Work Imad 062111 Q90 arm. '5%76 Tin
1232500172E%
Dennis &
Transfers &
Ctalies
Withdrawah
laud.
NOY)
Dalarsc
15.817 72
676377 A.
8.82725
667350 41
in
61 775041
1,654 96
614095.45
331.47430
284.621.15
11000.00
273,621.15
1,500110000
1497X:197
54,172 23
1,643,630 74
16.23735
1.627.393 39
250.000.00
1377.393 39
J.P.Moraan
6
Page Sof 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004971
SDNY_GM_00274169
EFTA01483792
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12323001Phone
12324001Phone
1402.3033Phone
236-0708Phone
4227752Phone
6009593Phone
7005233Wire Ref
Ref ReimbursementWire Ref
Ref SCI3300GivForum Discussions
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