Case File
efta-01495466DOJ Data Set 10OtherEFTA01495466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495466
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEEPERS,INC. ACCT.
For the Period 6/1/13 t
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Withdrawals
6/10
Misc Disbursement
INTERNAL TRANSFER OF FUNDS AS REQUESTED
(1.500.000.00)
620
Misc Disbursement
INTERNAL TRANSFER OF FUNDS AS REQUESTED
(1,500.030.00)
Total Withdrawals
TRADE ACTIVITY
($3,000,000.00)
Trade Date
Per UnN
Settle Date
Type
Description
Quantity
Amount
Market Coat
Settled Securities Purchased
6/3
Purchase
PM TR I FLOAT RATE INC FD FUND 290/3 REINVESTED
567.343
10.00
(5,724.50)
6/3
C 10.09 PER SHARE (ID: 46121L-51-0)
JP Morgan
Page 8 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 18672
SDNY_GM_00287870
EFTA01495466
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.