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EFTA Document EFTA01483121EFTA Document EFTA01483123
Case File
sd-10-EFTA01483122Dept. of JusticeOther

EFTA Document EFTA01483122

J.P.Morgan Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Paiod 1/3910 to 2/3910 Dare lksaiption Depends & Credits Transfers & Withdrawals Balance 02126 Fedwire Debit Via: Newly Fin Corp5362036330 hlerchants Commercial Rank Ben. Calypso Realty P C Escrow Ref Lafayette ecru:actors March 1641 2010 Row Mad: 022681Q942C002904 Tm- 0764500057Es 02126 Fedwire Debit Via: Culbert/063114289 AC: William L. Richey P A Ret Rel.: File a 37432 Imad. 0226B1Que03C0041

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483122
Pages
1
Persons
0
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Summary

J.P.Morgan Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Paiod 1/3910 to 2/3910 Dare lksaiption Depends & Credits Transfers & Withdrawals Balance 02126 Fedwire Debit Via: Newly Fin Corp5362036330 hlerchants Commercial Rank Ben. Calypso Realty P C Escrow Ref Lafayette ecru:actors March 1641 2010 Row Mad: 022681Q942C002904 Tm- 0764500057Es 02126 Fedwire Debit Via: Culbert/063114289 AC: William L. Richey P A Ret Rel.: File a 37432 Imad. 0226B1Que03C0041

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Paiod 1/3910 to 2/3910 Dare lksaiption Depends & Credits Transfers & Withdrawals Balance 02126 Fedwire Debit Via: Newly Fin Corp5362036330 hlerchants Commercial Rank Ben. Calypso Realty P C Escrow Ref Lafayette ecru:actors March 1641 2010 Row Mad: 022681Q942C002904 Tm- 0764500057Es 02126 Fedwire Debit Via: Culbert/063114289 AC: William L. Richey P A Ret Rel.: File a 37432 Imad. 0226B1Que03C0041321 TM: 0764100057Es 0z2t, watt. Raman 32.73 1453.33 239.20 930,500.71 930.261.51 930294 24 02'16 Ending Balance 3;930.29424 Total Interest pad in 2009 (or account 00003000000739110438 was 31.00135. 53.000.032.73 (53.013.679.79) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004289 SDNY_GM_00273487 EFTA01483122

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv453.000.032.73
Phone1641 2010
Phone3114289
Phone5362036330
Phone9110438
Wire RefRef Lafayette

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