Case File
efta-01483836DOJ Data Set 10OtherEFTA01483836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483836
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pranary Account
For the Penod 8/1 /13 to 8/30113
JEFFREY E EPSTEIN
Tratac0on Detail
CONTINUED
Daw
Dmenpoon
Deposits &
Credits
Transfers &
Wandmwsk
Balance
08/26
01126 Rohm Debit Vi: TD Bart NA
AC:
Imad
2,00000
873641 99
0836BH2E08.C014423 Tm. 133460Celtes
08/26
183.938.88
68/.683.11
Amman Express ACH Pint W9790
Web
al2303211
Amencan Expresi ACII Pent A1874
Web ID 9493560001
99 9 9 9 99 9 .
. . .
0826
185,958.88
501,724 23
08/26
Anwrican Hymn ACH Pint A6972
Web ID 9493560031
2110640
479.91783
08/26
300
479.914.83
American Expras ACH Pm! A9288
Web BY 9193560001
0827
0827 Reknit Debit Via: Ilk Amer Nye.
AC: Green Yamaha of Par Beach
12,00/00
467,914.83
Ref 2014 Red Polaris 850 Pips Sportnnan Vin No 4.XadnI1Eiti5E•0$9713 Wad:
08278IOjc01C005S28 Tm: 1216600239Es
08/27
08/27 Fedwite Debit Via: &Ski Untd Bk FL OM
AC. Tonja Haddad PA Inn
8.633.90
459.278.93
Attain Ref. Invoice No 635.1vue/17: 37 Imad: 0827B1Q1e02C008510Tm
I:Z.500239Es
08/27
American Express ACH Rnt %V7234
Web III 2005032111
13,883.02
445 39891
08/28
08.28 Letter From Owen
330.000.00
243.398.91
Check
6.91100
238.487.91
08/30
0830 Dock Transfer kr-
New York. NY aim:
53)00
237.967.91
I 245500242Es
08/30
!merest Payment
9.44
237.977 35
08/30
Ending Balance
8237.977.35
Toad
$1,621,135.44
(31,815,778.34)
J.P Morgan
Past 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005016
SDNY_GM_00274214
EFTA01483836
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2110640Phone
2303211Phone
9193560001Phone
9493560001Phone
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1p
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