👁 1
💬 0
📄 Extracted Text (162 words)
J.P.Morgan
Primary Meow'.
JEFFREY E EPSTEIN For die Period 9/1/10 to 9.30.10
Transaction Detail CONTINUED
Dinxisits Traders .1
Dow Descant= Credits Withdrawals Balance
09/29 09/29 Fedwire Debit Via. Firsibank P16221571473 A/C: Firstbank Puerto RICO Virgin 19.641 50 688.025 37
Islands PR Ben • Lima,' Unerli CO A And I Dread: Bale: Ismail Unedi OD A And I
Development Lk Re: Lspilain Compound Req I And Kitclwn Req I hind'
0929BIQgc03C007609 Tar 1353800272Es
09/29 09/29 Fedwire Deihl Via: %Pothooks Bk NA F1..063000021 Amawan Export 9.141.14 678.884 23
Company Ref ReLi Invoices R100955 And 8100936 lmad 0929BUJE05C009B4
Tm: 1353900272Es
09/30 09/30 Foreign Remittan« Debit Ale: Pc USD Incomingfedclupsdda Bournemouth. /3117 47.546 63 631.337 60
Mb United Kmgdocnory Fx USD boomingfeachipidda Boumanouth. Bh7 7Cti United
Kingibmogb: Fx Operations New York NY RefXxml/USD47546.6343rtf/Cad48026 85
7m 05469002731/x
0930 Interest Payment 1230 6313.50 10
09/30 Ending Balance $63 1.350 10
Total 32.545.026 10 (62.172.635.72)
Page 8 of I..
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004418
Chase
CONFIDENTIAL SDNY_GM_00273616
EFTA01483250
ℹ️ Document Details
SHA-256
85c675c4b1e5b811fa7faa381379204140eade24394d39d6784db9d9a4064c4d
Bates Number
EFTA01483250
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0