EFTA01483101.pdf

DataSet-10 1 page 281 words document
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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
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26fecaf8c19370ba8b9088e3a7de3f4639288af434ccc485766c509047132630
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EFTA01483101
Dataset
DataSet-10
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document
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1

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