📄 Extracted Text (311 words)
Primary Acccunt
JEFFREY E EPSTEIN For tlw Pence161:11 m6'3411
%mecum Detail CONTINUED
Deposits & Treaders &
Date Descrgencm Credits Withdrawak Balance
0623 0623 Foreign Remittance Debit AC. Fx IJSD Incomstgfekhipbtla 13ourramotah.1417 2.42369 1.370.56627
7Db United Kirgdomort Fx USD bumsingfeeklupaida Bournemouth. Bh7 7Db United
Kingdom* Fx0peraticsa New 'tat NY RettantalS02423.69.73M7D.1650.00 Tm:
6-600174Fx
0623 0623 Fedsire Debit Via. Banco Popular PR AC. Caricature Ref: Im No 12352.12 1358.214.15
5255 5179 And 5218 laud: 0513B1Qada3C003935 0,37030174Ea
0623 0623 heave Debt Via. Findank PR AC: Le Lle Ret Aeet Name Lay Lk 60,000.00 1,34,214.15
63CORed Flock QuanersB 3 St Dices Urn t0802Imad. 0623B1Q$01C005497 Tm-
I00IJt0Dl74Ea
06.'23 0623 Fedwire Debt Via' Firattank PR AC: Laj tic Ref. Acct Name Lsj Lk 375.000.00 92121415
6307 Red Hoek Quartera B 3 St Thane Vsvi 07807Jmad: 0e3B1QgoD5C004772 Tm.
1034700174Es
06'M 0623 Fedwire Debit Via' Valley Promo AC: Emd Hama Ref:5 Year Losi 4,965.00 918.249.15
Revineenim614:51 lined 06238I Qgc0Rj006141 Tm: 1034800174Es
06'23 0623 Beek Trader AC Barry R Fend PC Ref Re 7,50000 910.749 15
Retainer Tm 12.5seaol 74Es
0623 Armorial Expos, ACH Pat MI Web ID 9493560001 46573.20 861.175 95
06 _77 9627 FOCCell Remmum Debit AC. Fa USD lateenmitfedehmadda Bournemouth. 11117 3,335.15 860.840 80
mb kneel Koetionm; Fe 05D Inooreirsfecklapsdda Bent-mouth. Bh7 TIM Tread
Kingtioceogb Ftt Operations New Yak NY Ref.VemIJUSD3335.15Bd Fur:30769 Tm
7738800178Fx
06'7_9 06'29 Fedwire Debn Via !Jane° Popuhr PR Arc- Michael 1Glidden Inc Ref 32.542 80 R2R,29800
Lr hlechameal Cam Im No 3 Li1Flagpole Peal 622 2011 !mooch; Main House Pool 6
22 2011 Inv !mad 0629B1Qgc08C00$757 Tin 1545700180Es
0629 0629 Fuld framterred From DDA Ace To DDA Ace 250.1ex) 578.2w$ Ott
As Refined
0629 °se Fedwire Den Via. Reports Bk AC. Aba Bradenton FL 12.951 07 565.346 93
Ben Mama Reffigeration Service Ref Im 592235 590624 591281 59153)
And591515.2ano77.24 !mad. 062961Qgc04C007311 Ten 156670)180Es
J.P.Morgan
Confidential Treatment Requested by JPMorgan JPN1-SDNY-00004591
Chase
CONFIDENTIAL SDNY_GM_00273789
EFTA01483419
ℹ️ Document Details
SHA-256
42c92485673f547f307666ffcb22333412ec061bfd1b7d88c2bad6160db1ed2c
Bates Number
EFTA01483419
Dataset
DataSet-10
Document Type
document
Pages
1
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