📄 Extracted Text (188 words)
J.P.Morgan
000000739110.08 Primary Admen: C00000739110438
JEFFREY E EPSTEIN For the Period 7/31/10 to 8/31/10
Transaction Detail CONTINUED
Ikposas & Transfers &
Date lksdiption Czedits Withdrawals Balance
08/30 08/30 Fedwire Debit Via Volley Passaio'021201383 A/C: Emad Hanna Ref 3 Yee Loon 7.061 16 289,832.88
RevencaTime16:38 Imad 0830BIOPO2C008117 Tn. 15798° 3242Es
...... .................... ................... ........ ....... ...... ...... ................... .................... ......
08/30 08/30 Fedwire Debit Via: Grand Bk & Tr(067014466 A/C Auditory Goldberger& Weiss 1,048.60 288804 28
Peel Bene:Atterbury Goldberga & Weiss PA That Amount Rd: September Sc Odoba
Riley Kiraly Imad. 0830BIQgc02C078118 1579900242E,
08(30 08/30 Fedwire Debit Via 1161063111596 A(C/Fw057001246 The Bank of Belle Glade 4401.10 284400.18
Ben. Evaglades NMI Equipment CO bet. Ls Quote 4679928 hued:
0830BIGEO2C008284 Trn. 1579600242Es
08(30 08/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,XA 20,000120 264,400.18
Minneapolis MN 55479 Ban'. MI= Imad: 083081Qv:030806496 Tut
1637400242Es
08/30 American Express Web Remit 1001330061%9824 Web ID: 2003032111 3.354.34 261.045.94
08/31 08/31 Chips Debit Vir Citiberi00008 AC: Tni: Z104 17 258941.77
1168400243Eu
08(31 Interest Payment 17.95 258,959.72
08/31 Eating Balance $238,959.72
Total M.023.074.52 (M.377.213 98)
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004397
Chase
CONFIDENTIAL SDNY_GM_00273595
EFTA01483229
ℹ️ Document Details
SHA-256
9e215d408b50ef5fd6eb9b824d1790948f89e1e4864da9653ce6b6b726b09704
Bates Number
EFTA01483229
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0