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Organization referenced in documents
EFTA01654320
3 $825.529.35 Apr 20 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7.06 ORG FX USD INCOMINGIFED/CHIPSWA CIO CHASE MANHATTAN BK CHASESIDE 0G13: FX OPERATIONS NEW YORK NY REF: CCMT/USD2833,95JBNREUR2018.6 92.633.95 $822,895.40 Jeffrey E Epstein Primary Account Number
EFTA01482448
Transfer Debit 82,584.96 $1,778,867.38 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPSiDDA CIO CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTNS02564,96/BNNEUR2002.0 0 Confidential Treatment Requested by JPMorgan Chase CONFIDENTI