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Document Mentions (9 shared documents)
2 mentions1 same-page
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r Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United 3,333 00 154,611.27 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx erations New York NY Ref./Ocmt/USD3333,00/Bnf/Eur2500.00 Trn: 11/07 Check # 1142 700.00 153,911.27 11/20 Nes LIc Direct Dep 6,868.27
Deposit 231740747 247.00 157,944.27 11/07 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United 3,333 00 154,611.27 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx erations New York NY Ref./Ocmt/USD3333,00/Bnf/Eur2500.00 Trn: 11/07 Check # 1142 700.00 153,911.27
2 mentions1 same-page
Page ?Same page
bit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad:
earns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via:
2 mentions1 same-page
Page ?Same page
it A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,175.20) 1,300,055.20 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3175,20/Bnf/Eur2000.00 Trn: 5628200165Fx 06/13 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bourne
) 1,303,230.40 Trn: 0810100165Es 06/13 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,175.20) 1,300,055.20 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3175,20/Bnf/Eur2000.00 Trn: 5628200165Fx 06/13 Book Transfer Debit
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2 mentions1 same-page
Page ?Same page
ebit NC: Fx USD Incorningfedchipsdda Bournemouth, Bh7 7Db United (3,500.92) 901,437.95 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA NC# 00000000000739110438 To DDA
0.00) 904,938.87 Trn: 0621800235Es 08/22 Book Transfer Debit NC: Fx USD Incorningfedchipsdda Bournemouth, Bh7 7Db United (3,500.92) 901,437.95 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred F
2 mentions1 same-page
Page ?Same page
ebit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (12,719.82) 718,714.73 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD12719,82/Bnf/Eur8000.00 Trn: 3074300218Fx Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase
0.00) 731,434.55 Trn: 0552700217Es 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (12,719.82) 718,714.73 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD12719,82/Bnf/Eur8000.00 Trn: 3074300218Fx Page 2 of 8 Confidential
2 mentions1 same-page
Page ?Same page
Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bourne
8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debi
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2 mentions1 same-page
Page ?Same page
bit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC# To DDA NC# (50,000.00) 1,161,659.99
72281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC#
2 mentions1 same-page
Page ?Same page
it NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'm
0/08 to 9/30/08 Date Description 09/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via
2 mentions1 same-page
Page ?Same page
Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (4,332.84) 207,867.78 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcint/USD4332,84/Bnf/Eur3000.00 Trn: 8255000259Fx 09/16 Chips Credit Via: Citibank/0008 B/0: Jeffrey Epstein St Th
00.00) 212,200.62 Trn: 0949100259Es 09/15 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (4,332.84) 207,867.78 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcint/USD4332,84/Bnf/Eur3000.00 Trn: 8255000259Fx 09/16 Chips Credit Via: C
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Mutual Connections (17)
Entities connected to both United Kingdom and Kingdomorg: Fx USD Incomingfedchipsdda
Jeffrey Epstein
PERSON512 w/ United·8 w/ Kingdomorg:
LB
Leon Black
PERSON149 w/ United·2 w/ Kingdomorg:
JPMorgan Chase
ORGANIZATION72 w/ United·9 w/ Kingdomorg:
Bill Richardson
PERSON43 w/ United·3 w/ Kingdomorg:
JG
Jack Goldberger
PERSON34 w/ United·3 w/ Kingdomorg:
Jeffrey Epstein VI Foundation
ORGANIZATION19 w/ United·2 w/ Kingdomorg:
Bear Stearns New York
ORGANIZATION10 w/ United·5 w/ Kingdomorg:
Bear Stearns Securities Corp Whippany
ORGANIZATION10 w/ United·5 w/ Kingdomorg:
Fx Operations New York NY Ref
ORGANIZATION9 w/ United·5 w/ Kingdomorg:
Atterbury
ORGANIZATION11 w/ United·2 w/ Kingdomorg:
ZORRO DEVELOPMENT CORP.
ORGANIZATION6 w/ United·5 w/ Kingdomorg:
Book Transfer Debit NC
ORGANIZATION8 w/ United·3 w/ Kingdomorg:
Sanford Amerling & Associates
ORGANIZATION3 w/ United·2 w/ Kingdomorg:
Lafayette Contractors
ORGANIZATION3 w/ United·2 w/ Kingdomorg:
LI
Lsj Lk Imad
PERSON3 w/ United·2 w/ Kingdomorg:
L'
Lsj Lk '
PERSON2 w/ United·2 w/ Kingdomorg:
DDA NCl/
ORGANIZATION2 w/ United·2 w/ Kingdomorg: