EFTA01483244.pdf

DataSet-10 1 page 268 words document
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📄 Extracted Text (268 words)
J.P.Morgan Primary Amman: JEh}ph.T I: For the Period 9/1/10 to maw Chtd., itud Chok Date Number Paid Amman 1225 " 09,27 40.000.00 Total Checks Paid (540.000.00) " An made of this check is anulabk at MorganOnline coin. To enroll in Morgan Online. please contact your 1.P blorganTearn Transaction Detail Dtyosits& Transfers 42 Dote Descriplion Credits Withdrawals Balance 0901 Beginning Balance 258.959.72 09101 09101 Fahvire Debit Via: TD Bank. NA/211370545 MC: Wildco Petroleum &pill:snag 3.202 23 255.757.49 laird Lsj Inv 568431 Imad: 090181QgcOIC007470120 2030300244Es 09101 09101 Fedwire Debil Vie Finibank PR/221571473 Air: Scott Graf Ref 8127/2010 2,400.00 253,357 49 Invoice laud: 09018IQgc05C007736 Tm: 20273002446 09101 09101 Fodwire Debit Via. Warnovis Bk NA 0A/06100IY227 AC. Makedonske Marble Inc 1.575.00 251.782 49 Rd: Lsj Invoice 4091 Inrad: 0901BI Qgc080009706 Tm: 3)270002446 0901 09101 Fedsvire Debit Via' Filth Tturd C86042000314 AC: Wing Inc Ref Inv No 17 Aug 25.101.08 226.681.41 2010/Tinset7 38 bind. 0901BIQgc07C008382 Tm: 20345002446 0901 09101 Fedwire Debit Via %Vachon; Bk NA FL063000021 Amencan Export 9,780.28 216901.13 Company Ref' Lsj Invoices 5 RI00813 R100845 R100844 R100840 R100847 [mad' 0901BI Qgc04C001/228 her 2034400244E4 0902 0902 Foreign Remittance Debit AC: Fx USD Incomingfrnehipsdda Bournemouth, Bh7 2,170.55 214,730.58 7Db United Kingdontorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7121) United Kiagdomogb: Fx Operations New York NY Rcf:Ckisn1USD2 I 70.5523nSEurl675.00 Tm: 5691500245Fx 0902 09102 Online Transfer To Chk Xxxxx0663 Transaction!: 595535127 50,000.00 164,730 58 0902 09102 Fedwire Detail Via. BUST blaid 3I91387 A.C. Jeffrey Epstein Imad 10.00000 154.730 53 090281Qgc06C004509 Tns 1002300245Es 0902 Chose Epay 979104121 Web 5760039224 16,697 02 138,033 56 Page 2 of le Confidential Treatment Requested by JPMorgan JPM-SDNY-00004412 Chase CONFIDENTIAL SDNY_GM_00273610 EFTA01483244
ℹ️ Document Details
SHA-256
739d92d04337d1a2d21e748c8e743cbf3d160d12881cfa4415bba505ed32a8ae
Bates Number
EFTA01483244
Dataset
DataSet-10
Type
document
Pages
1

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