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efta-efta01483153DOJ Data Set 10Correspondence

EFTA Document EFTA01483153

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DOJ Data Set 10
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efta-efta01483153
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan JEFFREY E EPSTEIN Cheeks Paid Check Data Number Paid 1214 ' 0402 10,000,000.00 1219 A 04,20 63,655.01) 1221 A 1215 A 04,01 20.00000 1220 A 04,20 79.13400 1222 A Total Check Paid Amount Check Date Numbs Paid Amount Primary Amami. For the Period-WI/10 to 4/30/10 Check Date Number Paid An image of this check is nibble at MorganOnline can. To enroll in Morgan Online, phase contact your I P Morgan Team Transaction Dkud Amount 0423 65,000.00 0421 30.000 00 (810.257.785 00) Deposits & Transfers Ct 11.ge Description Credits Withdrawals Balance 0401 Beginning Balance 0401 Foreign Remittance Debit Fx USD Incommadedchipsdda Bournemouth Bh7 7Db Vnitcd Kingdomorg' Fx USD Incomingfedebpsdda Scallawag,. Bh7 7Db United Kingdomogh Fx Operant°, New Yoh NY Ref iCamtIJSD23432.75.134frEurl 7030 00 Tm 6359300091Fx 0401 Foreign Remittance Debit AC: Fx USD hwomingfedchipadda Bournemouth. Bh7 7Db United Kingdomorg. Fx USD Incomingfedchipadda Bournancuth.Bh7 7Db United Kingdomogh Fx Operations New York NY RelthemilUSD2257.861thfiEurl 650 00 Tm 6360600001F, 0401 Check 0 1215 0401 Fedwire Debit Via. Fifth Third ethane Dpmg the Ref Invoice No II March OnlyrTunt'16.35 brad. Tm. 1756300091Es 0401 Book Transfer AC Bano Popular DE Puerto Rico San Juan Porno Rao 8411 i ni Michael 1 Glidden Inc Ref Mechanical Regulation No 6 Tm 1785400091Es 0401 Fedwire Debit Via. Brabant Atc. Stephm Auguste Ref Rog No 6 Master Sure Imad. Tm 1785300°9IEs 0401 Chips Debit Via. Cdabmk,0008 kC: Brown &others Harriman And Cunew York. N Y. 10005-1101 Ben. Kraft Power Corporation Ref: Inv No Gagion Sain Tm 1799200091Es 10432.31349 23,432 75 10.908,880 74 2,257.86 10.904622 88 20,00000 10,884622 88 18.301 42 10.868.321.46 54.003 0) 10.814.318 46 12,14507 10.842,17346 5,94400 10,754233.46 Page 2 of lo Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004320 PROT1 PROT0

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Phone1215 0401
Phone400 1222
Wire RefRef Invoice
Wire RefRef Mechanical
Wire RefRef iCamtIJSD23432

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