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JEFFREY E EPSTEDI For Ow Pers ' '
Tranetton Detail CONTINUED
Dennis & Transfers &
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06'13 0613 Chips Den Via - Bank of America, N A 0959 AC- World Fuel Semen Ref Ref 15.817 72 676377 A.
Inv 4227752 21101 Cult 116809 Sir 0409107 Ten 1216340164Es
06'13 06'13 Funue Debit l's Bk West Wel CrL121100782 A C Ib Ilemieraon Construcliat 8.82725 667350 41
Inset Payment of Kennels Downhill; Inn 24102 24180 24105 241 19 And 24120
head 061381Qgc040)059307m 1215600164135
06'13 0613 I/warns Debit Vs Ftneank P14221571473 Ar 1.we TLCInn NOY) in 61775041
0613B1Qgc04C005928 Tny 1216510164Es
06'13 0613 Fenn Debit Vi. Bk Amer Nye026009593 AC Ate 0630010471acknwille FL 1,654 96 614095.45
32236-0708 Ben Tam Ltus Yachting Inc Ref Ref Reimbursement of Airfare laud.
0613B1Qge07C0107717m. 1213900164Es
06'14 06/14 Dock Transfer AC Gulfstream Aerospace Corporainavarash GA 11402.3033 331.47430 284.621.15
Ref: Ref SCI3300Giv Sent No 1085 Trn 1171h301651is
Ofid 7 06/17 QumDen Via. Bank of Amens N A.0939 AC. Cambridge Merman Corp Ref. 11000.00 273,621.15
Inv No 06 030 2013 40 Cocoon Palms15 Sir: 01200107m: 11121001685,
06'17 0617 Payment Masse CardEnding IN 8101 58.878 62. .. . . . . . . . 214.742 33
06'17 06117 Foreign Reminisce Debi Fx USD Incorningfedelupsna Newark OH 19713- 6.903 85 207.838 68
Org Fx USD Inecaimpfedelupsda 'Morgan Chose Bank NA OE& Fc Operettas New
Yolk NY Rd oant LISD69,13. /3nf EurS076 00 Tny 083010016811x
06'17 Ctase Aucpay 000024nre011930 PPD IIY 4760039224 15.71 207.822 97
06119 06. 19 Book Transfer AC. Arden LLC New Yak. NY 100656217 1135600170Es I0.00)00 197.822,97
06'20 Internal Transfer of Finds As Around 1,500110000 1497X:197
0621 0621 Payment To Chase Card Erahre IN 5864 54,172 23 1,643,630 74
062I 06/21 Payment To Chase CadEnding IN ton 16.23735 1.627.393 39
0612I 0621 Fagan Debit Via: has BuP0V300046 AC: International Jet Innis, lard. loge 250.000.00 1377.393 39
LLC Giv SerialNo 1085/Time/15:38 0621BIQgo5120359911Int 12324001Mk
06'2I 0621 Fenny Debit Via. Fite* PR/221571473 AC. late And Francois Those 412.30 1.376.980 89
Aix:ref: Iry 39687 Mad 0621BIQF040305997 Trn 12323001 72115
0621 0621 Fedwue Debit Vs Sly Bank/107005233 AC. Mall(' Rd TCMICt GUM( And 10.00)00 1.366.980 89
Stucco Sue Walk Fountain And Krichen Table Work Imad 062111 Q90 arm. '5%76 Tin
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J.P.Moraan
6
Page Sof 10
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004971
Chase
CONFIDENTIAL SDNY_GM_00274169
EFTA01483792
ℹ️ Document Details
SHA-256
567e801330d1afe5c8b126ed55bbde53c47914d1dec10ce2e6a0b53788924a93
Bates Number
EFTA01483792
Dataset
DataSet-10
Type
document
Pages
1
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