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📄 Extracted Text (281 words)
J.P.Morgan
Primary Acetat
JEFFREY E EPSTEIN For die Period 1/1/10 to 1129/10
Trmisaciam Detail
Deposita. "Danaftra
Date Deunpuon Credits Withdrau als Balance
01:01 Besinning Balance 676.101 37
...... ............ ......... ......
01534 Fans irc Dchit lha 4000.00 674,101 37
Ben
01»4 Book Transfer AC Standard Bank of Saab Africa Johannesburg 2000South Africa 4,000 00 670.101 37
Ret/Accliranch Code: 025309 No Name Given Tm. 1446100004Es
01534 Furet Transfared From DDA Ata To DDA Aen 199.00000 471.101.37
As Requested
01/04 runda Transferrod From DDA At* To DDA Aas 125.00000 346.101 37
As Kave:sta
01535 FSvare Debit Via Dratbank PRP.21571473 NC: Lar Lic Imad 010551Qgc07C008309 150.000.00 19630137
Tm 1375400005Di
01/05 Book Transfer MC: The Bk of Nou »tala St Thotnisi namn Virgin Islands Ref: 3.284.00 192221 37
Sunbowilny Deed 1.04-10Trn 1375200035Es
01/05 Endane Debit Via: Wadania Bk NA FL/053030021 AC: First Union Bank Fon 2.250.00 190.571.37
Lauderdale Fl. Ben: Plant Dynemits bie Ref: In* ø 687 !mad: 0105B1QgoO3C004»
Tm, 1375800005Es
01535 Fedwire Debit Firsibank PRi221571473 NC: Sau Graf Ref 1/41101nv Imad: 1,400.00 189.171.37
0105BliQgclUCC07364 Triv 1375500005Es
01/05 Mare Debit Via Banco Populd PR5321502011 AC: Pro Concreic Pumping Ref 750.00 186,421.37
12/28539 bry Imad oll15111Q2cO5C007365 Tro 1375700005Es
01/05 Odin. Transfer To Chk 3Csuffil Traniactiona 301518304 50.00000 13&421.37
01/06 Divofflit 564145995 2000.00 140.421.37
01536 Funds Transferred From AMCI Aca To DDA As 1.000.000 03 1.140.421 37
Requated
01/06 Fedam Debit Via: Wachosu Bk NA FL.063030021 NC: Burman Crime Lunka .9 169.56692 970.834.45
Coltene(' Bene:Burman Crnton Lunar R Colaman Llp laud: 0106B1QgtO4C005820 Tru
1255400006Es
01/06 Fedwire Debit Via: Samnamn fik NE011075150 NC: Martin G %Valting PC (IOLTA) 75,557.90 895,276 55
Imad. 0106B1Q2c05C005322 Tnt 1254700006E*
Page 2 of
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004268
Chase
CONFIDENTIAL SDNY_GM_00273466
EFTA01483101
ℹ️ Document Details
SHA-256
26fecaf8c19370ba8b9088e3a7de3f4639288af434ccc485766c509047132630
Bates Number
EFTA01483101
Dataset
DataSet-10
Type
document
Pages
1
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