📄 Extracted Text (370 words)
00X00739110438 Primary Ai:emelt/00000739110438
JEFFREY E EPSTEIN For the Period 1I/1/11 to 11/30'11
Transaction Detail 0061TINIJED
Deposits& Transfers&
Date Mamba, Credas Withdrawals Balance
11/10 11/10 Book Transfer A/C: Mr Ion Naok Brooklyn. NY 112015863 Ref: September 29th 6,666 66 3.815.719.58
November 1St Nes Tm: 16135003I4E6
11/10 11/10 Fedwirc Debit Via. Wachovia Bk NA FLO63000321 AC. American Expon 21.1X1 30 3.7531599 28
Company Ref Ref Lsi Invoka Per 1118:011 Alt Report bad. 1110BIQgoD5CV06236
Tm. 1614300314Es
=NM
11/10 11/10 Boa Transfer AC' Seem Carpet Cap Long 'shad City. NY 111015717 Ref: 3.060.03 3.791.53928
Estimate S6215/IS Tm- 16_'04003I4Es
IME
11/10 11/10 Fectwire Debit Via. Bk Ama NyeY35009S91AC. Cambridge Mricantik Corp Ref: 1.610.03 3.789.929. .28
Nov Sth Invoice (mad'. MOBIQgoD10307734 Tm: 16195003I4Es
11/10 11/10 Feist Debit Via- Flatten', FR/221571473 AC: Caribbean Protection Systems 528.75 3.789.400.53 re' n
Ref S262 (mad: 11MBIQgclriC006922 Tm: 1618700314Es 2IMEM
II/10 I I 10 Frittnre Debit Via Firabatic PW221371473 AC. Seat Graf Ref 11 4 And II 7 3.00140 3,786,40753
Invoices 1=4' II 10BI Qgc03C006983 Tm 1627300314Es
11/14 Claw Epay 122X611776 Web ID 5760039r_4 71.99S 56 3.714.401.97
11/14 American Express Web
_3333it
Rem I 1I 1I 10627W753
3333 Web ID 2001032111
3392 3333 3333_ 3333 3333_ 3333 3333 55.301316 3.659.093.81
11/14 Clam Epay I 22)514736 Web II) 5760339224 5,676 16 7653,417 65
11/14 America, Express Web Remit I 111110527)3779 Web ID: 2005012111 3.515.965 5 5 5 . . 3.649
5 5 55.85590.69
55
I I/15 11/15 Fechtwe Debit Via. Draw* PRir— 1371173 A/C. Lei Lk /mad. 10700000 3.549.890.69
11I SBIQgc03CODS112 Tm 1854900319Es
I: 15 11/15 Fedwire Debit Via. Regions D14063005690AC Aba061101375 Bradman FL 9.053.80 3.540.836.89
Ben' Mint Refrigeration Service Ref Ref Inv 593846, 593856. 593861 And
893958/Tumf17:47Ira& 1115B1W:010106794 Ton- 1903900319Es
I/erne:it t2s67.2.38! ri Wri 00 3570.836.89
11 16 Ikpant 828611374 3 82 3,570,840 41
II /16 11116 Fetrawe Debit Via Wschovia Pk NA MO31,71467 AC et 6.105 75 3.564.734.66
Expense Reunburamcnt lmad- 111601(2ge05C00329 Tm- 04881110330Es
11,16 11/16 Fedwire Debit Via. Wachovia Bk NA FLO63001.4121 AC Amencan Export 4.86792 3.559.866.74
Company Ref RefIA Ines RIIII042R1110287And RI11114 Imad
I I I 6B1Qpi3OICYP3947 Tm 8,30320Es
IS n„ se pear I n5406036 Web ID 5760039224 1483811 74 3.411.286 00
J.P.Moraan
6
Page 3 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004673
Chase
CONFIDENTIAL SDNY_GM_00273871
EFTA01483499
ℹ️ Document Details
SHA-256
057d6f6e07ddc54bc0857e00962523651795c93f825abc5276059b8e4c5497e1
Bates Number
EFTA01483499
Dataset
DataSet-10
Document Type
document
Pages
1
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