EFTA01483550.pdf
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📄 Extracted Text (329 words)
O110000739110438 Primry Accciatt 00~0739110438
=EV E EPSTEIN For the Pencd 31112 to 3430112
Trarmiction Detail
Deposita & Transfers &
Date Deserirtion Cradris Withirinvids Bahnee
0301 Irtimung Bakre. 90087537
0301 0101 Fedrue Debit Via Region 13102005690 Ar Atlanta RetnyentionSemee Ref 9.51845 591,357 12
Ref 50 Parten Derma On Duer* 95359»9615380 And 9615712 Timt• 16 34 fred
0301BIQge0/0006429 Tm 2116400061Es
0101 0301 Fedrift Debil Via Fintbsiik P15221571473 AC Sam Grar Ref Ref Etbniery 1.6(0 00 2489.757.I 2
1:112 hird: 0301B1U56350.112321 Tm 210650X/61E.
03105 0305 Frasa Transfated Dom DDA Arr 000(10~0)739110438 To »DA 10300000 769.757.12
A.C. 00003~424538515 Letter Frem eltet
03105 03.05 Fefure Debil Via Sotten A0060100104 AC. Hishmar Aucnift Services Imf 294.905.77 494,851.35
fege Werk Order Nø 21219 I rad 03051111C4401c-007519 Tm 1931noof8i5E5
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A Ca S739121472 Letter Fram (lier
0307 0107 Book Truster AC. Sfr lon Necola Prodelyn. NY 1131115863 Ref Ref Feb 1 Feb 3333.00 3419.293 35
201, Nes lic Tm 1091300067Es
0107 0107 Book Transfer AC Lloyds Tib Bank Pk Binionshun Bl 2Ab United Kirr46afa Ref 81.255 37 308.037 98
Bene Premiar fireren Enginceing Limited Ref Accotn Fauf01 N901RI Son Car
301218 Tm 1091100067Es
0307 0307 Fedtere Ihbri Vm %VeIb Farga NA I 21000248 At lotto Development 75,000.00 233.037.98
Corporation 'mad 0307B1~1i Tm 1279700067Es
03112 Derma 953716375 5,00000 238,037 98
03112 Derma 983716376 5.34 28.043.32
03112 031_ Chips Debit Idialtsbc Bank USA N A.01011 AC Sin 0365443 700300 r1.043.32
Tm 1407400072Es
03113 0303 Chips Debil Via: Citilierik N.AXOCC3 AC: Slk Designs Ref Ref Rcirrib Fot Dertne 5.744.57 225.298.75
Corp And Alliance Art Orm San: 0317691 Tm: 1112300073Es
03113 Aniencan Expoiri Web Ramt 11013062176329 Web 2005032111 113,45405 111.844.70
J.P.Morgan Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004724
Chase
CONFIDENTIAL SDNY_GM_00273922
EFTA01483550
ℹ️ Document Details
SHA-256
ab648ed2814ac404fe757f56cc99bc5a29d27ab244d5d50ce0a700d590afaa0e
Bates Number
EFTA01483550
Dataset
DataSet-10
Type
document
Pages
1
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