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EFTA01582712

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Posting Date: 2012-10-02 Account Number: Amount: $225.00 Bank Number: 802 Capture Source: PV Check/Serial #: 000000003421 DB/CR: Debit Routing Transit Number: 02100002 Sequence Number: 8470368121 Trancode: 000000 UDK: 802121002008470368121 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: P Entry Number: 0000004416 BOFD: 000000000 Cost Center: Teller Number: Teller Sequence Number: Processing Date: 2012-10-02 342 1 3 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 PAY TO THE Scott Denett ORDER OF Two Hundred Twenty-Five and 00/100 JPMORGAN CHASE BANK N. NEW YORK, NEW YORK 10O17 WWW.CHASE.COM 1-2-210 7/15/2012 $ **225.00 I a DOLLARS MEMO I I II a I I I I Scott Denett 311 West 29th apt 1B New York, NY 10001 inv JE-1403-1937 11'003 4, 2 Lo GO 21,0000 2 Li: 515502356625 103142 20121002 00000000 TRN DEBIT JVIGO 22500 26th and 7th 0055 94004 5155 10 0088 _-. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002273 EFTA01582712

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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