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📄 Extracted Text (284 words)
Primas,' Account
JEFFREY E EPSTEIN For the Period 511112 to 5/31/12
Transaction Daad OONTRYLIED
Deposilak Tramtas
Dote Descration Croira Withdniwa/s Bahr«
0522 AllICIKal Expions ACH Pan WebID 30812 710.23607
05423 05.23 Fedwire Dabit Via Ragions Bk AC Atlanta Refrigonnicn Service Ret 6.996.00 703.240.07
Inc exJ "Iimc 14 46 lm ad
0523 0523 Fulls insert:cd Frans DDA A Ca To DDA 2001100.00 503.240.07
ACd Lena Faro Client
05f23 05f23 Fechnre Dabit Via RBS Citixern. Fautaient 41,420.00 461,833.07
MA Bert Munro Di:46164n; CO Inc Ref. boat
Tm:
osm 05423 Fechavo Den Via Fus:dm* PR AU Hotte Md FIIIIICOLI /man 6940.33 454.87974
Accret linos« And Imad Tm:
05/25 05425 Fixtam Rom mince Dehn Ar Fx USD I nermungfedchipuala Newark DE 19713- 2.954 84 451,922 90
Org. Fx US» Incommgfelchipulla 1PMergan (hase Bank NA Ogb Ft<lperabnmt3ew
York NY Ref /04m0.1SD2956.84.Bnf Eur2307 69 Tm
oens 05425 Raids Transfertcd Fraa »DA A Crs' To DDA 100.000.00 351.9r-.90
Ar. tact Frorn Clwnt
05.25 0525 Femme Dabit Via Bok Tulsa AC: Ma& 1050.00 350,372.90
In
0547» 05429 Online Mander To Chk .MTrannacticer 10%03000 25407290
05/30 osno Foiheira Dabit Via Wells Fargo NA AC: Amaician Hapax Cornixtny 1.6.11.13 248.691.77
Rot iiiimarts
Irr No And Intact
Tm
05/30 05'30 Fada'« Debn Via Bk Amer Nyc \C Aba Lakeworth FL 4.000.00 2%14.691.77
Ben lany Vanda Rot (had Piano By Wuilmor Trn
cdm Fed Wire Creht Vio Ildic Bank USA N I Sotheby S France S A 4.974.59 Z3.666.36
3/Fr/75008 Pans Ref Chase NyortriErni-kftrey E Petto New York NY
10065../Ac OM- Pasentenl Terne HM
Bbi«ttelags/USD33.00lasad
0531 %White Mander Frac CM. III 1ntrunencna 7400000 . — M3.666.36
. . . .
J.P Morgan Pige 4 of 8
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004754
Chase
CONFIDENTIAL SDNY_GM_00273952
EFTA01483580
ℹ️ Document Details
SHA-256
1bfb81c6981b851f22f3bdee6d742a13ebecb41d21ce4d1ab826cbb41c87dfbb
Bates Number
EFTA01483580
Dataset
DataSet-10
Type
document
Pages
1
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