📄 Extracted Text (316 words)
J.P.Morgan
000000739110438 Primary Account C000307391 10438
JEFFREY E EPSTEIN For the Period 51/10 to 5:28/10
Transaction Detail CONTINUED
DaposEs& Transfers &
Date Description Credits Withdrawals Balance
05/27 Book Transfer A/C. Standard Bank of South Africa Johannesburg 2000South Africa Ref. 5.000.00 605,961.59
Swift Shaman Branch Cede 025309 Trw 1116200147Es a
.... -- ..... - ---- -----.......... - ---. ....... .... . . ... - ......... --- ......... ----- ---- .....-----
OS/27 Feduire Debit Via: Darby B 42 TCOXI61211168 AC: Tag Technologies Inc Re EU Lk 2,800.00 603,161.59
Inv-10204991i Wad. 0527B1Q8c080004106 rm. 1 157300147Es
05/27 Fedwite Debit Via. Wachowa Bk NA S131530)0021 A.0 BurrnanCnttonl.thila And Ref 26,852 11 576.309.48
Coleman Llp Richard C W Hall (mad 0527B1Qgc06CCO6961 Tm 1157400147Es
MN;
05/27 American Express Web Remit 100527061934983 Web ID. 2005032111 3307.03 573.0)2.45 IN=Ir
05/28 Book Trawl-aCredit BO- Cb Funds Trans &meekly Cdt Rctuanpa FL 33610- Ort 25000 00 598.0)145 S
Aba067014466 Grand Bank Trust of Florida Ref13ntOur Ref *m100528-003046 ni:C -
'Morgan Cluseref5166409148Ff Reversal of Envy Did 05/28/2010 Tin 1132 000148Es MI
--- IF:
...... As Bbk Si. Uta. Bnf Name Diet Mich. Tm 396660014M b
05/28 Fedwire Debit Via. Grand Bk & Tr/067014466 AC' Atterbury.Goldbaga,Richardsorel 25.00000 57303235
Bale Atterbury.GoldbergerRichardisom a Weiss head' 0528B1Q0:06C0056114 Tm
1132030148Es
05/28 Fedwire Debit Via Colonial IA063113222 AC Fvnvironmental Technology Contrref 7,58239 565,415 06
&me Emironmental Technology Control Inc Ref Lsi Inrtht07I Imad
0528BI Qgc01C005842 Tm. 1131600148Es
0548 Fedwire Debit Via. Firstbank PR/221571473 AC 'tibia. Puerto RICO Virgin Islands PR 2.158.00 563.257.06
Ben Ismail Unesh GO /Uhl Ikveloprnier Bent 6111411 Unerli CO ALI Development Lie
Ref 1.0-blaster Suitem1004.Rogi I !mad ii52SBIGgen3C006471 Trn 11317 0148k.
05/28 Fedwire Debit Via: Wachovia Bk NA FL.063000021 A C. American Export Company Ref: 1.193.60 562,063.46
Lsj Invoices R100529 linad. 05288 1Qgc02C006301 Tin. 1131800141Es
05/28 Imams Payment 17.76 562.081 22
05/28 Ending Balance $562,081.22
Total 52,08120250 ($1,713,852.81)
Pagel of $
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004345
Chase
CONFIDENTIAL SDNY_GM_00273543
EFTA01483178
ℹ️ Document Details
SHA-256
b97cc0267e5311a97276a3c5c7e87451bf1c63693b2b05d81b5661c29d22c512
Bates Number
EFTA01483178
Dataset
DataSet-10
Document Type
document
Pages
1