Case File
efta-efta01483522DOJ Data Set 10CorrespondenceEFTA Document EFTA01483522
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01483522
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Ordo Paul
Choit
Drue
Nuntier
Pad
1242 "‘
0194
Amen
113361.01
Tord Checks Nil
" M image or dus check is availabk ai kloigariOnlinerrom To enroll In Moulin Daine. pkase cause( your 1. P Morgan!' eam
Tannas-lien Derail
(8113%1.01)
Dale
Mammon
12,31
Begawan Balane
0193
0193 Oigne Tinter To Ctik. ...0663 Trwraclent 2462559094
01/04
0194 Funds Transferred From
DDA Arta 0006060(0»)739I10.08 To DDA
Depecas
%Sn et
Cran
Widkkawsis
Baltes
1.792.745.06
10003000
1.692.745.06
250.00000
1.442,74306
Atir
000000)(0(0799789I69 Leur Frac Chao
01,04
01,04 Rads iranienFrac
DDAArCa 0000000000739110438 To DDA
250.03000
1.192.745.06
AiCa
00000000000799789193 Latter Frein Chue
. —
.
. —
.
. —
OMM
01.04 Fectivire Dabit Via Wells Fno NAll 21000248 AC. Zen Develeprneet
75.0001:0
1,117,745.06
Corrawnon Irae 010481QFCCC005961 Tm. 149550000004
0194
Check
01242
113.961.01
1.003.781.05
----
—
. —
0194
Crin
Epay
1252462788
Web ID. 570039224
8,107.0
995476.63
/04
Chase
F.pay
1252438631
Web
01
ID 5760(0=4
t,10Ø.05
99q568.5Ø
0195
0195 Fonds Tnndened From
DDA ArCa
0:00X00000739110138 To DDA
10090000
M.568.53
ACs
000000X00•0739121472 As Requearad
01.05
0195 Fonds Tnutdared Free
DDA Ac" 00000000000739110138 To DDA
5000000
840,568.53
A.Ø
0;00000000 0739474340 ban Fan Chaut
Ob06
Deposit
983716362
A163 00
865,731 51
01)06
Deassi
42862365
5 44
865.737.07.
0196
Inew
82862n67
478
865.741 80
01.96
knout
8216:2366
2 A
865.741.08
7666 .
01,06
UrCash Redempike
763.88
866.107.96
J.P.Morgan
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004696
SDNY_GM_00273894
EFTA01483522
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.