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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
ℹ️ Document Details
SHA-256
cc6bee443eee526174c33e08d137ca07e42ae67f79e01d0927ffc6bab7be6103
Bates Number
EFTA01483153
Dataset
DataSet-10
Type
document
Pages
1
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