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J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7131/09 Date Description 07123 Fedwire Debit Via: Wachovia Bk NA FU063000
J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
outh, Bh7 7Db 3,350.07 108,046.90 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD3350,07/Bnf/Eur2307.69 Trn: 2460200208Fx 07/28 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg,Inc. Ref/Time/16:45 Imad: 29,840.83 78
3 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
th, Bh7 7Db United (3.209.71) 570,319.09 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD3209,71/BM/Eur2307.69 Trn. 7172900282Fx 10/08 iiini Fr n DDA NC# To DDA A/C# (100,000.00) 470.319 09 As Requested 10/09 Book Transfer Deb
3 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
h, Bh7 7Db 16,873.57 1,066,753.50 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD16873,57/Bnf/Eur12230.77 Trn: 8653100089Fx Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004180 SD
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Entities connected to both Jeffrey Epstein and Ret/Ocrnt
