EFTA01483432.pdf

DataSet-10 1 page 274 words document
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📄 Extracted Text (274 words)
003e00739I 10438 Prosy Accrual: 000%0739110438 JEFFREY E EPSTEIN For dm Period 711111 to 7129111 IMPORTANT INFORMATION We en loollol8 elselgos to the *Loraitee Delels May Apple' section °four Funks Availability Policy Statement Effective July 17. ]011, at least the Ana 5201/of your &pails will be available on the hot business day after the day of yea depart AR abet terms of you account remain Use tame If you have soy qtbt3110111. please contact your) P Morgan tam Chocks Paid Check Date Number Paid Amount 1235 A 074.1 4%000.00 Total Chicks Paid ($40.0oaoc) An image of this cheek is available at tsterganOnline corn To atoll in Morgan Online, pkase contact your 1 P NlorganTeam. TIIIIIMP1011Detail Nicola & Transfers ft Date lksaiption Credits Withdrawals Balance CIVOI finnan Balance 553,081.31 07101 07.01 Foreign Remittance Debit AC. Fx USD Incaumgfedeturedda Bournemouth Bh7 3.175.63 549.905.68 71Tla United Kiredomag, Fx esnIncoraingfedchipsdda Bournemouth Rh? 7Db United Kingekaogb ExOp:rations New Yak NY Reteemt1JSD3175.63/BatEur2150.00 Tm: 0752.100182Es 0105 FundsTransferred Fan Asset Arc Q78130001 To DDA Act, 000000739110438 As 650,00000 1199,905 68 Requested 0105 07.05 Fedwire Debi Via Wachovia Rk NA F14364000021 AC Black Salmi& Komapan 250000 00 949,905 68 And Ref ACCOVIll Name Black Setback Kampen And Snanpf PA Trust Ac No23010015459424 Acct No 8`6 01 0705BIQgcC€CWSSSOTm 3053700186Es 07/05 0705 Fed ire Debt Via City Nb of Fla0661tM367 AC Foctkr Wise Burnett PA Trust 450.011000 499.905.68 Rd: Les-23869-080743-Full And Final Payment For All Outstare/mg As o(Today horn 07C1BICse08C008791 Trn 2060000I86Es 0706 0706 Rewire Debit Via: Welh Fargo NA/121000248 AC: ZaroDertlopman 75/0000 424.905 68 Corporation Imad: 070681QgeC00O26.:3 1 Sim: 14531,187Es J.P.Morgan Per 2 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004604 Chase CONFIDENTIAL SDNY_GM_00273802 EFTA01483432
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SHA-256
ab055fff6638d8d53c89d9b68f5b572a0a48b17bd24da6a6ef24dbca6363cf96
Bates Number
EFTA01483432
Dataset
DataSet-10
Type
document
Pages
1

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