Case File
efta-efta01482856DOJ Data Set 10CorrespondenceEFTA Document EFTA01482856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482856
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30, 200 -
July
31,2007
Poke 9 of II
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul26
Book Transfer
NC: BANCO POPULAR OE PUERTO RICO
SAN JUAN PUERTO RICO 00936-2708
ORG: /000000000a
JEFFREY E EPSTEIN
BEN
MICHAEL J. GLIDDEN INC.
REF: REF:1/30N THE CONTRACT
S28,087.00
$453,453.31
Jul26
Book Transfer
NC: DARREN K INDYKE
NEW YORK, NY 10022
ORG: /0000000000
JEFFREY E EPSTEIN
S104,000.00
$349,453.31
Jul 27
Internal Funds Transfer
FUNDS TRANSFERRED FROM ODA AORM
=
TO DDA ACS -As
reque
steel
S50,000.00
$299,453.31
Jul 30
Internal Funds Transfer
FUNDS TRANSFERRED FROM ASSET ACS GI
I
TO DOA AC*
As req
uested
$1.00600100
$1,299,453.31
Jul 30
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM 8H7 7-D8
ORG: FX VS0 INCOMING/FED/CHIPS/DDA
C/0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMINS03236,54/BNNEUR2307.8
$3,236.54
$1,295,218.77
Jul 30
CHIPS Debit
VIA BANK OF AMERICA NA
/0959
NC: UlD 042908
CID
BEN HSIU JI MAO
REF: HSIU JI MAO 975 MEMORIAL DR. A
PT 808 RENT
SW 0330705
$5,000.00
$1,291,216.77
Jul 30
internal Funds Transfer
FUNDS TRANSFERRED FROM ODA AGSM
MI TO DOA ACS -As
reque
5100,000.00
$1,191,218.77
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan 0
Private Bank
(cent )
shod
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004022
SDNY_GM_00273220
EFTA01482856
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
936-2708SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CONTRACTSWIFT/BIC
INCOMINGSWIFT/BIC
MEMORIALSWIFT/BIC
TRANSFERREDRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
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