{"efta_number": "EFTA01482958", "page_count": 1, "url": "https://epstein-data.com/EFTA01482958", "pdf_url": "https://epstein-data.com/pdf/EFTA01482958.pdf", "pages": [{"efta_number": "EFTA01482958", "page_number": 0, "text_content": "JPMorgan \nPrivate Bank \n000000739110438 \nPrimary Account: 000000739110438 \nJEFFREY E EPSTEIN \nTransaction Detail CONTINUED \nFor the Period 8/1/08 to 8/29/08 \nDate \nDescription \n08/05 \nBook Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United \n(2,384.98) \n716,329.75 \nKingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: \nFx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: \n3098400218Fx \n08/06 \nBook Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United \n(31,551.78) \n684,777.97 \nKingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: \nFx Operations New York NY Ref. /Ocmt/USD31551,78/Bnf/Eur20000.00 Tm: \n3587600219Fx \n08/08 \nFedwire Debit Via: Firstbank PR/221571473 NC: Lsj,LIc 'mad: 0808B1Qgc02C003373 \n(50,000.00) \n634,777.97 \nTrn: 0460300221Es \n08/08 \nChips Debit Via: Bank of America N.A./0959 NC: Spaeth Communications,Inc. Ref \n(3,322.78) \n631,455.19 \nRef.Invoice #4690 Ssn: 0272638 Tm: 0356700221Es \n08/12 \nFedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation \n(50,000.00) \n581,455.19 \n'mad: 0812B1Qgc08C005138 Trn: 0606300225Es \n08/12 \nFedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & \n(25,000.00) \n556,455.19 \nStumimad: 0812B1Q9c04C002747 Trn: 0402500225Es \n08/12 \nFedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epstein Imad: \n(10,000.00) \n546,455.19 \n0812B1Qgc03C003788 Tm: 0561800225Es \n08/12 \nFunds Transferred From DDANC# 00000000000739110438 To DDA NC# \n(100,000.00) \n446,455.19 \n00000000000739470663 As Requested \n08/13 \nBook Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 \n1,000,000.00 \n1,446,455.19 \nOrg:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5834600226Jj \n08/13 \nFedwire Debit Via: BEFST West Virginia/051503394 NC: Allen Guthrie Mchugh & Thomas \n(19,490.13) \n1,426,965.06 \nRef: RefInvoice#40612 'mad: 0813B1Qgc02C004015 Trn: 0457900226Es \n08/13 \nFedwire Debit Via: Mellon United N19067009646 NC: Worth Builders of Palm Beach Iref: \n(330.86) \n1,426,634.20 \nInvoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: \n0813B1Qgc02C004573 Tm: 0531500226Es \n08/18 \nFedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0818B1Qgc08C006059 \n(75,000.00) \n1,351,634.20 \nTrn: 0681800231Es \n08/18 \nFedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 0818B1Qgc06C004718 \n(30,000.00) \n1,321,634.20 \nTrn: 0681300231Es \nDeposits & \nTransfers & \nCredits \nWithdrawals \nBalance \nPage 3 of 8 \nConfidential Treatment Requested by JPMorgan \nChase \nCONFIDENTIAL \nJPM-SDNY-00004125 \nSDNY_GM_00273323 \nEFTA01482958\n", "char_count": 2651}]}