Case File
efta-efta01495243DOJ Data Set 10CorrespondenceEFTA Document EFTA01495243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01495243
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.
JEEPERS, INC.
ACCT.
For the Period 12/1/12 to 12/31/12
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Contributions
12/21
Misc Credit
FED WIRE CREDIT VIA: BANK OF AMERICA,
N.AJ026009593 8/0: VRF I LLC NEW YORK NY 10105
REF: CHASE NYC/C1R/EINF=JEEPERS, INC. ST THOMAS
VI 00802-134IYAC
RFB•000IFWFR9000
OBI-W1889292 FVRF I LLC DISTRIBUTI ON
BBI=JTIMIMAD: 1221B6B7HU3R014902 TRN:
7278209356FF
6,541,292.28
Type
Quantity
Settle Date Selection Method
Descnption
Cost
Amount
Withdrawals
12/27
Misc Disbursement
FUNDS TRANSFERRED FROM ASSET AC/
TO
(1,000.000.00)
ASSET ACN
AS REQUESTED
JP Morgan
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00018416
SDNY_GM_00287614
EFTA01495243
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593SWIFT/BIC
OUTFLOWSSWIFT/BIC
TRANSFERREDWire Ref
WIRE CREDITForum 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.