Case File
efta-efta00591010DOJ Data Set 9Other1:34 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00591010
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1:34 PM 08/12/13 Accrual Basle Hyperion Air, Inc.
Register QuickReport All Transactions Check 11/09/2011
Euros 15.003 Euros cash 0 1....
10004 • JP Morgan ...
X
44000 • Other ...
-2121o.00 Check 01/05/2012 Euros 15.000 Euros cash 0 1....
X
44000 • Other ...
-19,848.00 Check 03/19/2012 Euros 15.000 Euros cash
X
-SPLIT- -20.433.00 Check 07/10/2012 Ewos 10004 - JP Morgan ...
X
-SPLIT- -19,134.00 Check 10/03/2012 Euros
X
44000 • Other ...
-20,200.50 Check 12/05/2012 Euros
X
44000 - Other ...
-20244.00 Check 03/18/2013
Ems
X
44000 - Other ...
-20,094.00 Check 06/11/2013 10004 - JP Morgan ...
-20,094.00
Total Jeffrey Epstein -181,999.50
TOTAL -181,999.50
Page 1
PROT0
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