📄 Extracted Text (324 words)
J.P.Morgan
Primary Aceowit.
JEFFREY E EPSTEIN For the Period 7/31/10 to 8131/10
Transaction Detail CONTINUED
Deposits & Transfers &
Date Desaiption Credits Withdrawals Balance
08(05 08/05 Fedwire Ikbit Via. Firstbank FR(221571473 A/C: bland Tile And Marble Lk Ref 2,812.91 410,347.37
Ref Diming Compared Renovancii Req No 1 Lsy 3 Vanities And Tortimad
08058I Qgc01C00411 7 Tm' 1037000217Es
08/05 08,05 Fedwire Debit Via: Grand Bk &10(067014466 AC: Atterburf GoIdtaga And 2,000.00 448.347.37
Weisatef Trust Acta 1=4 0805BIQgc08C003610 Tm: 1037200217Es
0805 08.05 Fedwire Debit Via Wachovia Bk NA FL/063000021 A/C: American Export 1,293.00 447,054.37
Company Rd Ref Laj In RI00729 Wad: 080581Q8c01C005138 Tm: 1037400217Es
08.05 08(05 Fedwire Debit Via. Wachovia Bk NA FL/063000021 A/C: Lint linanational Ref. L675.00 441.379.37
Ref LO Invoke to 152 Imad 0805Illpge07C005579 Tm: 1229500217Es
08(05 08.95 Fedwire Debit Via. Wachovia Bk NA FL063000021 A/C: Arnawan Export 23.85206 417,127.31
Company Rd. Rellsj Invoices (S) RI00713 R100734 R100730 R100731 & R100732
Mad. 0805810O4C007443 Tm. 1270100217Es
08/05 'merest Ackustnient Credit 1 88 417,531.19
08/10 08,10 Fedwire Debit Via, Wells Fargo NA/121000248 AC. Bob Goldsamt Wad 5.000W0 412,131.19
0810BIQgc07C001963 Tm- 0352900n2Es
08111 08/ Fedwire Debit Via. Banco Fowls: PR/02150N1I AC. The Dejongh Group PC 8,948.56 403.582.61
Rd. lava 2008 21.2010.14 - 1 of 2 Can !mad. 0811B1Q0c06C003081 Tin.
0521600223Es
08/12 American Express Web Remit 100812062555982 Web ID: 200503 21 11 I 74,771 73 328.810 90
08/16 Chase Epay 9711220272 Web ID: 5760039224 82,702 97 140.10793
08/16 Chase Epay 9701s7961 Web 0 . 576003922/ 2.331 73 143.776 20
08/17 Deposit 746189009 4.347 52 148.12_3.72_
08/17 Dewed 746189005 420.79 148.5-14 51
08117 Deposit 746189006 235.58 148,78n (19
08(17 08/17 Book Transfer A/C. White Lica Design Inc Great Nock. NY 110214313Th,; 15.000.00 133.780.09
1031500229Es
...---- .. . .... ..... ......
08117 08/17Ft/brim Debit Via Nasky Fm Corp062006330 Merchants Commercial Bank 12,450.00 121,33409
Ben: Dots Boone Ref Ref Propeasl Lsj 0010 Imad: 08178I Qgc06C004t88 Tm.
1032100229Es
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Confidential Treatment Requested by JPMorgan JPM-SDNY-00004393
Chase
CONFIDENTIAL SDNY_GM_00273591
EFTA01483225
ℹ️ Document Details
SHA-256
3339ebc633ac2a39a147447a44704481401e59e9cd0a5803d6237e44680cb56e
Bates Number
EFTA01483225
Dataset
DataSet-10
Document Type
document
Pages
1