EFTA01483417
EFTA01483418 DataSet-10
EFTA01483419

EFTA01483418.pdf

DataSet-10 1 page 294 words document
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Itirnaty ACCailit JEFFREY E EPSTEIN For tit Fenad &VII to 6.3411 Transatan Detail CONTINUED Deposes it Trmsfent di Date Deg:nation etas Webdtawals 13alunce 0616 0616 %Ida Trensferred From DI7A Ace To DDA Actr 250.07000 823.208.83 As Requested 0696 0616 Book Transfer AC Ion Meda Brooklyn NY 11Xt15363 Ref Apnl 22.ND lune 6.666.66 817.54117 3Rd Iss Tm 0597400167Es 0616 0616 Fedwitt Dåm Via. Sovereign Bk NEG11075150 A,C: Martin G Weints: • pc 50.02400 767.542.17 IOLTA lata« 061681Qic02C073199 Ti,.: 0597300167Es 0616 0616 Feda*. Delta Via. %drita 138 NA F1,063808021 Ale: Black Srebnia Kornarta, 100.00000 667,542.17 And Stret Black Srelmiek Kampe And Stumpt PA Accourt 826 01 Sovemen I mad 0616B1Q8K3C003222 Tm 0597310167Es 0616 0616 Fedwirt Debn Via - BB&T Maryliutd:055003308 AV- Gery !demo Ref: lune 2. I I 24.295 40 643.246.77 Imot« Inrad: 0616B1Q8c010703137 Tm: 0632.900167Es 0616 0616 Fedenre DØ Via %Matta Bk NA FL0630X021 AC. Antennen Espen 7.936 01 635,310.73 Company Ref Lat Imoices RI 10546 R110577 R110577 R110566 RI 10543 RI 10524 R110512 RI10536 RI10545 And RI10449 temd 0516BI Qgc080t03459 Tm Or.4000167Es 0616 0616 Funds Transferred From DDA Ae= To DDA At= :4tiamOu 585.31073 As ~sud 0617 Ohm Epay 1138318857 Tel II) 5760739224 191.524 32 393.786 41 06'21 Bod Transfer Gredd BO. Regnt Metbeal Fe New Fork NY 10021.2165 Tm. 2.50000 396.286 41 0294300172F3 06'22 Deponi 82$622 391 572 396.i192 13 Ø 0622 rorets» Remman« Debn AC Fx USD Inomnatifedchipadda ~nemma& MI7 3.365 30 392.926 83 Mb United Kinedomom Fx USD Inconungfetklupsdda Bownanouth. Bh7 7Db United EMSWIdrullb Fx ~mon= New Fork RetiOans1JSD3365.30BM7Eur2307 69 Tm 54935m1173Fx 06'22 Oune Epay 1141280775 Web ID 5760)39224 19.936 87 372_.98996 06.23 Ftwit 'hande:n.1From Asier AM G78805001 To DDA Aen As 1,000.000 00 1.372.989 96 Requested J.P.Morgan Page 4 o($ Confidential Treatment Requested by JPMorgan JPM-SDNY-00004590 Chase CONFIDENTIAL SDNY_GM_00273788 EFTA01483418
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a2417d81b1ab4fd67e88f704714339037954772d9a16f68e14688129604d9bf6
Bates Number
EFTA01483418
Dataset
DataSet-10
Document Type
document
Pages
1

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