📄 Extracted Text (300 words)
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JEFFREY E EPSTEIN Fm the Per,,,J , t I: '
Trarseebui Detail CONTINUED
Dupont* & Transfer; &
Date Description Credits Withdrawal.
07/17 Dismal gem _1 81400
07/17 Deposit 994
07/17 Chase bay Web1D. 57600397
-24 110.63073
....... ....... . .
07/17 Chase Epay Web1D. 5760039224 53.582.49
07/17 Americus Express ACH PontFM WebID X05032111 8,179 16 I i4,770 60
07/17 Chase Epay aim W.616.5760339224 2,298.00 I 12 472 bu
07/18 Rinds Transferred Fran Asset AcaTo DOA At« 1.03Q000.00 ;: : ,:•it
As Requested
07/18 07/18 Fedwire Debit Via Repro Bk NC: Are Bap:elSupply Ref Refine 3.162.50 1.12931v IV
160336Time:16- 22 Imad 0718B1(bNOIC006621 Tm. 1411800X(fis
07/S3 American Expretx Atli Pint Ng Web ID. 33032111
05 61,723.87 1.067,586 13
07/20 American Express ACH Pint Web ID: 2005032111 31.387 40 1.03Q1Ø.83
07/24 0724 Foreign Remittance Debit Fx USD Incemingfedchipedda Newark DE 19713- 24.88600 1.011317i3
Fx USDInconungfedehipsdda /Phlegm Chase Bat NA Ogia Fx Operations New
Yak NY Ref OcmuUSD241386,00/4nftur20320 00 Tm 783130072C6Fx
07/24 0714 Book Transfer AC. Edwards Re/taunt Solutions lion Laudenlak FL 3330A7B5 91.935.20 919,377 63
Ftef. Hypenon Au Bell 430 Serial NoMRegistrimon= Inv C03595E1. Tm
0145100206Es
07/24 American F-xpress ACH Pint Web ID 9493560001 3.00 919.374 63
07/25 0725 Foreign Remittance Debit AC Fx USD Incomasgfedchipsdila Newark DE 19713. Z854 84 916.519 79
(kg Ex I'SD Inecmingfedchipadda JFtJorgan Chase Balk NA Ogb Fx Operations New
York NY Ref .0einu173172854,84BriRw1307 69 Tm 872$000317Fx
07/25 <tune Aulopay 000G.Xxvi. PFD ID 4760039224 4.408 33 912,111 46
07/25 American Express ACH Prat UM WebID 9493560)01 2.553 19 909.558 27
07/26 0726 Fun& Transferred From DDA ACM To DDA 100.00000 807.558 27
ACM As Requested
07/26 0726 Funds Trarriferred From DDA Aca To DDA 150.00000 659.558 27
Acx As Requested
J.P. Morgan Page 3 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004781
Chase
CONFIDENTIAL SDNY_GM_00273979
EFTA01483606
ℹ️ Document Details
SHA-256
e9bd66ccba6f963b4fab132bfdba41de98d5f3d222e12cb5e68d1de4c455d7e1
Bates Number
EFTA01483606
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0