Case File
efta-efta01483087DOJ Data Set 10CorrespondenceEFTA Document EFTA01483087
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Unknown
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DOJ Data Set 10
Reference
efta-efta01483087
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.F!Morgan
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 10/31/09 to 11/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/30
Fedv✓ire Debit Via Bk Haw Hono/121301028 NC: Lamaku Inc Dba Beachside Lightret.
14.020.00
621,035.89
Ref Lsj Invoice 16405/Time/17:11 Imad: 1130B1Ogc08C008114 Trn 1780800334Es
11/30
Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Plane Perfect Interiors Inc Ref:
12.80&72
608,226.97
RetJege Invoice 1492 Imad: 1130B1C/gc05C008268Tm: 1781100334Es
11/30
American Express Web Remit 091130062730213 Web ID: 2005032111
1,357 10
606,869.87
11/30
Interest Payment
35.89
606,905.76
11/30
Ending Balance
$606,905.78
Total
$1,040,875.44
($1,345,748.79)
Page 6 of JO
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004254
SDNY_GM_00273452
EFTA01483087
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2730213Phone
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