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📄 Extracted Text (291 words)
Primai). Accotait
JEFFREY E EPSTEIN Foi the Period 3/1/11 to 3/31/11
Transaction Detail CONITN1JED
Deposits Trans/ers
Date Description Credits Withdrawals Balme
0122 03/22 Fedwire Dabit Via City Nb of Fla AOC Fowler Mute Humret PA Trust I50,000.00 302,26333
Ref Fowler White Bumett PA Trust Account Lav80743 Imad
03/22 03/22 Fedwire Debit Via. Firstbenk PR A C Richard Didier Tile Md 10,488.00 291.775.55
Ithrbkref. 2 Invoices Irnad Tm
03/22 03/22 Fedwire Debil Via. Horizon Commuait?: Lake Revalu 20.00000 271,775.53
Gunite And Concret Ref Lie Mainhouse Poolunad
Trn
03/22 03/22 Fedv. ire Ikba Farstbank PR/ A/C. Firstbank Puerto Rico Varan 30,367.10 241,408.45
Islands PR Ben Abbott Md Lincham Mechanical Rd: ImeokesIkttel 111612011.
3/3/2011 4 Imad Trn -
03122 Chase EPaY Wei, in 16.104 70 225.303.75
03/23 Boa Triturer Croire B 0 Rcgcn Mcdical PC New Yak NY 10021-2765 Ref. Tm 5.00000 230.303 75
03124 03/24 Fedwirc Deba Via Banco Populas PR-A C Ntschael J Glidden Inc Ref 37,617I8 192,686 57
RefLsr 6 ImmcesAcc Aha -No Namc Owen Imad
Triv
03/24 03/24 Fies ire Dett Via Nagy Fin Corp Nlachants Commercial Bank 4.08242 188.6/14.1/
Ben Calypso Realiy P C Escrow Ref: Lafayette Contrarias Apnl Reni And Es:penses lm.
Ido Imad Tm
03/24 Amencan Express AC11 Pint Web ID: 17.884 57 170.71938
03/25 Rands Transferred Dom Assai Ace To DDA Acx As 1,010,000 CO 1,170,119 58
Requated
03/23 03/23 I3ook Transfer A/C Jet Aviation St Lotus Ine Cahokia IL 622064458 Ref: Inyoiote 207.14333 963,576.25
IM AndMal
03/28 Fed %Vire Credit Vie: Wachovia Bank NA of Ficirida l 5.000.00 968.576.25
Pahn Beach Gardes, FL 33410 Re Chase NyeeCtr/Itieldlicy E Epstein New York N Y
10063/Aca kits= Bbeflime/13:44 Imad.
Trn.
J.P.Morgan Page 5 of le
Confidential Treatment Requested by JPMorgan JPM-SDNY-0000453 1
Chase
CONFIDENT IAL SDNY_GM_00273729
EFTA01483361
ℹ️ Document Details
SHA-256
ab46cb436cf47805f7a8b6a513cf2ba6fad1594785c54b397eb90c73f2abacfb
Bates Number
EFTA01483361
Dataset
DataSet-10
Type
document
Pages
1
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