📄 Extracted Text (237 words)
JEFFREY E EPSTEIN I II to 11130'11
Chedo Paid
Om* Dare
Number Paid Amami
1241 "‘ 1630 122.928 05
Total Checks Paid (S122.9'2.05)
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Tomtit-lien Detail
Dermas& Trivalent
Dam Der:atrium Credits Withdrawah Balance
11/01 Begning Balance 3.999.432.24
11,01 11.01 Fodwire Debit Via Citibank Fsb Clip/276~1 AC Kirkland And LIIIS Llp Ref Ito/moan 3.849.432.24
Message n168 1101B1Q$030133548 Tm 1I14800305Es
11/01 Chose Epay 1214859953 Web ID. 5760039224 1829.57 3,846,602.67
11/03 1603 %Ids Trivalent' From DDA ACS 00330000000739I 10438 To DOA ACS 100.03000 3.746.602.67
00000000030739121472 Letter From Client
11/04 11/04 Foreign Ranmanse Deb« AC Fx USD Incemingtedetupsdds Barmemoutt 13h7 431594 3.744.286.73
7Db United Kmgdomoris Fx USD Incomingfalehipsddt Bournemouth. B117 71)1, United
Kitgdomogb: Fx Opendions New York NY Ref:i0ernVUSD2313.947BnDEur1650.00 Tm:
1151700308Fic
11/04 11,04 Rinds Transfetred From DDA Acv To DDA Ace 930000 3.734.986.73
~As Requested
irAir — 11/01Book Tmnsfer A/C: The Bk of Nova Scotts St Thoman Thomas Virgin Islands Ref 2.601 67 3.734385.06
leij Inv No 202 Tm: 1375700308E
11/04 11/04 Fabric Debit Via- %davit Bk NA DC054001230NC Sceptre And Memo Lip 101,0900n 3.634385 06
Ref Invoice 2406435 Wad: I104BIQFOIC003819 Trey 140620)308Es
11,10 Deposit 821.3622379 250.00000 3.882.385.06
11,10 Deposit tn. 641377 1.18 4882,38624
11110 11,10Ftmds Trauferred From DDA Actil To DIM As 60.000.90 3.822.386.24
As Requested
J.P Morgan Pate 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004672
Chase
CONFIDENTIAL SDNY_GM_00273870
EFTA01483498
ℹ️ Document Details
SHA-256
9639c7ed29505b6db54c052d94afbd72f72c9d0f372a03ec2a5441b981fa698d
Bates Number
EFTA01483498
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0