📄 Extracted Text (309 words)
002000739i 10438 Primary Account 00000739110438
JEFFREY E EPSTEIN For Om PcnacIA'2912 to 1031/12
TIIIISKU011Detail CONTINUED
Crnaceits Trinifers
Date Description Ceram Walichaveals Bohm<
1022 1022 Fedwire Debit Via Community ilk of F1067008993 AC: Ole& And Grove By* 39.455 00 509.3911n
COI= Ref 2012 kb 80352 Mini Excavator Serial 20221721m 0101912h Imal
1022B1fIgc04C006083 Tm 01779011296Es
II2M 1023 Cups 1Rbit Via Citibank N A..0008 Ar: 51k Deism Lid Ref Devine Corp San 13.18980 496.201.Z.
0335114 Tm: 015220IC97Ea
Mr
1023 1023 Fedwire Debit Via Bk Anti Ny4.026002593 WC Alhays Equirnaera Sala LLC 25.00000 471.201.29 le
Rd.!moat 403 2003 One 260 34 Serial 60 3884 land: 1023B1Q6403C004539Tm. MEMEI
0159600297Es
1023 dbase Epay 1428342938 Web ID. 576003r..24 5555._ 11,475 90 555 5. 459.725.39
1023 Chase Elm 1428839175 9;61D: 5760039224 4.479.33 455.246.06
1024 1024 Fedwire Debit Via. Was Fargo NA/1210002.48 Corporate Jets TIC Ret Ref 7.70000 447.546 06 §
Qum 14273 !mad 1024B1(2,0:60005124 Tin 017350C298Es
1024 Chew Emily 1429453717 Web ID 57(0139224 6.54849 440.99757
10'25 1025 Foreign Remittance Debit AC Fx USD Incommgredchipriddo Newark DE 19713- 9051 23 437.946 34
Otg Fx USD Incomingfedchipadda Mk:Egan Chase Bank NA Ogti. Fx °pasta:in New
York NY Rif.0cen.USD3051.13BnfeEtir2307 69 Tm. 092700039Fx
1025 10.25 Book Trwasfa AC w York. NY 10011 Ref: Ref Exp 1.750.67 436.195.67
Iteimhtrninaent Trn. 015
1025 1025 Fe wire Debit Via. Smut M051003104 AC Buck Steel Inc ESCIOW Amara 3441000 405.78547
Rd. Ref Project ID Epli06542 Farniziationdeposii Jailed: 1025B1Q2c06C035BY7 Tm:
0292300299Es
1025 1025 Fawley Debit VS' Legend Et Bowie TX/111903NO AC Big Wheel Carnation 2.100.00 403.68547
Inc Ref: Ref Lod No 123810 kw Employees LIC Enact li:C5BIQgc05C00520DTm:
0292400W:a
1091 1031Fedware Debit Via. My Bank/10700Q.53 AC: 3Bs LLC Ref Reference' 3 Invoices 16,45280 387.232 87
'mad: 1031B1Qgc03C008971 Tm 0224700305Es
1091 Interest Payment 463 387.237.50
1031 Ending Balance 3317.237.50
Total 8606,71967 (31,296.379.72)
J.P Morgan Page 5 of 8
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004819
Chase
CONFIDENTIAL SDNY_GM_00274017
EFTA01483643
ℹ️ Document Details
SHA-256
149e717b54f4e8581848f2f5e5e6658e2760183d3325f3efdf9d4187d7603839
Bates Number
EFTA01483643
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0