📄 Extracted Text (265 words)
J.PMorgan
Primary Account:
JEFFREY E EPSTEIN For the Period 5/30/09 to 6/30/09
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description Credits Withdrawals Balance
06117 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 849,982.23
0617B1Ogc02C 003302 Tm: 0454300168Es
06/17 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 847,202.23
061781Ogc05C002933 Tm: 0427400168Es
06/17 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 250,000.00 597,202.23
As Requested
06/17 Online Transfer To Chk Xxxxx0663 Transaction#: 226177765 150,000.00 447,202.23
06/17 Chase Epay 738138930 Web ID: 5760039224 39,569.27 407,632.96
06/17 Chase Epay 738154319 Web ID: 5760039224 11,092.87 396,540.09
06/18 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 50,000.00 346,540.09
Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Tm:
0406600169Es
06/18 Fedwire Debit Via: 10,000.00 336,540.09
06/18 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad: 4,470.42 332,069.67
0618B1Qgc02C002690 Tm: 0368400169Es
06/18 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad: 2,780.00 329,289.67
0618B1Qgc05C002773 Tm: 0271200169Es
06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18
Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1agc04C007689 Trn:
0901700170Es
06/19 Fedwire Debit Via: 4.000 00 121,743.18
06/23 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,000 00 1,121,743.18
Requested
06/23 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 25,000.00 1,096,743.18
Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Tm:
0825900174Es
06/23 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA Imad: 18,117.00 1,078,626.18
0623B1Qgc01C003243 Tm: 0825700174Es
Page 4 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004202
Chase
CONFIDENTIAL SDNY_GM_00273400
EFTA01483035
ℹ️ Document Details
SHA-256
37afe6517513393cc00621e5e5c7f70fb4a8f11b4d82e295f490f0f35ee27c44
Bates Number
EFTA01483035
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0