EFTA01483153.pdf

DataSet-10 1 page 291 words document
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📄 Extracted Text (291 words)
J.P.Morgan Primary Amami. JEFFREY E EPSTEIN For the Period-WI/10 to 4/30/10 Cheeks Paid Check Data Check Date Check Date Number Paid Amount Numbs Paid Amount Number Paid Amount 1214 ' 0402 10,000,000.00 1219 A 04,20 63,655.01) 1221 A 0423 65,000.00 1215 A 04,01 20.00000 1220 A 04, 20 79.13400 1222 A 0421 30.000 00 Total Check Paid (810.257.785 00) An image of this check is nibble at MorganOnline can. To enroll in Morgan Online, phase contact your I P Morgan Team Transaction Dkud Deposits & Transfers Ct 11.ge Description Credits Withdrawals Balance 0401 Beginning Balance 10432.31349 •••^•^^-- .... . . . .. ... .... 0401 Foreign Remittance Debit Fx USD Incommadedchipsdda Bournemouth Bh7 7Db 23,432 75 10.908,880 74 Vnitcd Kingdomorg' Fx USD Incomingfedebpsdda Scallawag,. Bh7 7Db United Kingdomogh Fx Operant°, New Yoh NY RefiCamtIJSD23432.75.134frEurl 7030 00 Tm 6359300091Fx 0401 Foreign Remittance Debit AC: Fx USD hwomingfedchipadda Bournemouth. Bh7 7Db 2,257.86 10.904622 88 United Kingdomorg. Fx USD Incomingfedchipadda Bournancuth.Bh7 7Db United Kingdomogh Fx Operations New York NY RelthemilUSD2257.861thfiEurl 650 00 Tm 6360600001F, 0401 Check 0 1215 20,00000 10,884622 88 0401 Fedwire Debit Via. Fifth Third ethane Dpmg the Ref Invoice No II March 18.301 42 10.868.321.46 OnlyrTunt'16.35 brad. Tm. 1756300091Es 0401 Book Transfer AC Bano Popular DE Puerto Rico San Juan Porno Rao 54.003 0) 10.814.318 46 8411 i ni Michael 1 Glidden Inc Ref Mechanical Regulation No 6 Tm 1785400091Es 0401 Fedwire Debit Via. Brabant Atc. Stephm Auguste Ref Rog No 6 12,14507 10.842,17346 Master Sure Imad. Tm 1785300°9IEs 0401 Chips Debit Via. Cdabmk,0008 kC: Brown &others Harriman And Cunew York. N Y. 5,94400 10,754233.46 10005-1101 Ben. Kraft Power Corporation Ref: Inv No Gagion Sain Tm 1799200091Es Page 2 of lo Confidential Treatment Requested by JPMorgan JPM-SDNY-00004320 Chase CONFIDENTIAL SDNY_GM_00273518 EFTA01483153
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cc6bee443eee526174c33e08d137ca07e42ae67f79e01d0927ffc6bab7be6103
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EFTA01483153
Dataset
DataSet-10
Type
document
Pages
1

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