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efta-01483834DOJ Data Set 10Other

EFTA01483834

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DOJ Data Set 10
Reference
efta-01483834
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331 08.01 Transferted By ACE To Eirstionk Puerto Rico Fao Maple. 739,000 00 1,702.100 25 Inc As Requested 0801 08 01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowie TX. ill 1903290 AC. Big Wheel Cameetion 2.50000 1387.600.25 Inc Ref: Trim:yen of Gii Enine From Tulsa OK To New Mexico Imad 0801B IQgc05C01 I 156 Tro 15170XY21 3Es 0&02 0802 Foreign Remittance Debt: AC' Ex l'SD Inzorningfedchipsdda Newark OR 19711. 1149.63 1,585,45062 Org: Fx LSD Intern mjcdclurodsta .IPMtm,un Claw Dank NA Ogb. Ex Operatons New York NY Ref OcratillS02149,61.Bntiarr469 281'm 9916900214Fx MG 08.07 Peas= Debit Va. Watertown Sags BJ221371356 AC. Bobcat of Waffle» Ref. 54573.00 1330.877.62 Quotation 182790018499 Wed V4I 77 138801 With Attachments Mad. 0807B1Qgc03CC04145 Tm, 1158500219Es 08.08 Book boaster Credit BO: IFSIC Cb Raids Tmnifer Reviourampa OH 336100rs 54.573 03 1,585.45062 Abe:21371356 Watertcont Savings Bank Ref./Mk:or Ref 40130808.001808 AntlorganChaserefl b55409220f f Reversal of Entry 1/41041071»13 Tm 11589 OCC19Es MUM Fkne Name And Acre Do Net Match Tm. 527750022011h 01108 Book Transfer Credit BO. .IFMC Cb F' Ws Transfer Same Damps OH 33610- ag. 54.573 03 1.640.023 62 Aba 221371356 Watertown Savings Bank Ref BnrOur Ref 3/40130808-003418 1PhforpnChisseref4Y73092-20Ff Reversal of Finvy Did 01108/013 Tm 11267 aegis As Watertown Savings Bank SLIMYName ACCOUnt Number Do Net It 558441:0r011h 08.08 08.08 Foreign Remittance Debit AC. Fx USD Incomingfedchipakla News& 01119713- 82 28 1.639.941 34 0 8 Fx IISI)Irwarusgfedclupsddr JPMorgan Chase Bank NA Ogb Fx Operators' New York NY Ref Ocrn4USD82.28.11nf Turnn 00 Tm. 32 r2900-33Fx 0808 0808 Fedwue Debit Vat Watertown Svgs AK221371 356 AC Bated of Watcnown Ref 54.573 00 1,585,368 34 Quotatron 182790018499 Used 1'4177138801 With Ansel-alum bud 0808B1Q$080:06131 Tm II26700220Es 0809 08.09 Fedwue Debit Via Watertown Svgs 371 356 AK' Equipment Rentals Inc 54.573 00 1,530.795 34 Ref Quotation 182790018499 Used V417 7138801 With AttaMmems ImaJ norm 0$017con51 40 Tm 1142700221Es Deposits 32 Transfers12 Credos Withchmvals Balance J.P.Morgan Page lot In Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005014 SDNY_GM_00274212 EFTA01483834

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone417 7138801
Phone4177138801
Wire RefRef 40130808
Wire RefRef BnrOur
Wire RefRef OcratillS02149
Wire RefRef Ocrn4USD82
Wire RefRef Quotation
Wire RefTransfer Credit

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