Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01487697Case File
efta-efta01487697DOJ Data Set 10CorrespondenceEFTA Document EFTA01487697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01487697
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transaction Detail
Primary Account:
For the Period 12/1/12 to 12/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/01
Beginning Balance
12/17
12/17 Fin
Tr n f rr d From DDA
Ac#
To
DDA
Ac#
As Requested
12/17
12/17 Fedwire Debit Via: Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC
Ret Inv 17293 Imad:
Trn:
236,369.17
648,00
237,017.17
648,00
0.00
12/31
Ending Balance
$0.00
Total
Pleas• mile this °crown was closed an 12 19 12.
$0.00
($237,017.17)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009258
SDNY_GM_00278456
EFTA01487697
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.