EFTA01483087.pdf
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📄 Extracted Text (106 words)
J.F!Morgan
Primary Account:
JEFFREY E EPSTEIN For the Period 10/31/09 to 11/30/09
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description Credits Withdrawals Balance
11/30 Fedv✓ire Debit Via Bk Haw Hono/121301028 NC: Lamaku Inc Dba Beachside Lightret. 14.020.00 621,035.89
Ref Lsj Invoice 16405/Time/17:11 Imad: 1130B1Ogc08C008114 Trn 1780800334Es
11/30 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Plane Perfect Interiors Inc Ref: 12.80&72 608,226.97
RetJege Invoice 1492 Imad: 1130B1C/gc05C008268Tm: 1781100334Es
11/30 American Express Web Remit 091130062730213 Web ID: 2005032111 1,357 10 606,869.87
11/30 Interest Payment 35.89 606,905.76
11/30 Ending Balance $606,905.78
Total $1,040,875.44 ($1,345,748.79)
Page 6 of JO
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004254
Chase
CONFIDENTIAL SDNY_GM_00273452
EFTA01483087
ℹ️ Document Details
SHA-256
1abaf9c15ade2bc67bc91bc3b28d7aa7455de8d9ae65242f26736c187de6f94b
Bates Number
EFTA01483087
Dataset
DataSet-10
Type
document
Pages
1
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