{"efta_number": "EFTA01483400", "page_count": 1, "url": "https://epstein-data.com/EFTA01483400", "pdf_url": "https://epstein-data.com/pdf/EFTA01483400.pdf", "pages": [{"efta_number": "EFTA01483400", "page_number": 0, "text_content": "Primary Accomt \nJEFFREY E EPSTEIN \nFor the Period 430 11 3/• 31 I I \nTransaction Detail \nCONTINUED \nDeposits \nTransfers JE \nDom \nDemnption \nCredits \nWithdrawals \n05/23 \n05/23 Fedwire 17ØI Via MIST West Viz:gums:051503394 A/C: Allen Chnhne And \n791.00 \n70.344 32 \nThomas, Piked R4441903 Imad 0523B1Q2c06C006168 Tm: 163380014314 \n......... .... \n..... ........ ..... ...... \n- ...... .\n. ........ \n............. \n.......... ....... \n...... ... .... \n........ ..... ...... \n05/24 \nBook Transfer Credit BO Regen Medical PC New York NY 10021-2765 Tn \n2.500 00 \n72,844 32 \n0297630144Es \n05/24 \n05/24 Foreign Remittance Debit AC: Fx USD Incc ingfedchimilda BeurnemeM4B117 \n3.300.56 \n69,543.76 \n7Db United Kingdenom: Fx LspIncomingfelchipselda Bournemouth. Bh7 713ti United \nKnigesmogb: Fx Operations New Yolk NY Ref: i0eniVUSD3300.56/BdEur230769 Tm: \n9833600 144Fx \n05/24 \nAmerican Express ACTT Pint A9130 \nWeb ID: 9493560001 \n0534 \nChase \nbpay \n1125470812 \nWeb ID 5760039224 \n16.90283 \n23.871.11 \n05/25 \nFunds Transferred From Asset AM Q30171005 To DDA Acs \nAs \n1,000.000 00 \n1,021871 11 \nRequested \n0535 \n05/25 Foreign Remittance Debit AC: Fx USDIncomingfeichipsdda Bournemouth. Bh7 \n7,187.58 \n1.014683.53 \n7Db United K. ingiteridg. Ri USD Incomingfedchipsdda Bcumernouth. Bh7 71.11, United \nKingdornogb Fs Operations New York NY RetMcmcUSD7187,5831dEur5000 CO Tm \n063300014534 \n05/25 \n0535 Fedwire Debit Via, Banco Popular PR/021502Ni AC. The Dejeagh Croup PC \n11.050.00 \n1.005.63153 \nRd. Invoice No 3)08 2_1 3311 16 lined. 0525BIQge03C006838 Tm: 1373600145Es \n05/25 \n05/25 Fedwire Deba Via Alosire Bk Comm AL/062006330 AC. Merchants Commercial \n4399.63 \n1001,333.90 \nBank Ben: Calypso Realty P C Escrow Ref Lafayette Cootrectors June Rag \nAndaman/8s Inv No 18894 !mad 0525/31Q:c05C006205 Tm: 1373500145Es \n05/25 \n05/25 Fedwire Debit \nFirsbank PR/221571473 AC: Scott Graf Rd 520 And 5 23 \nBalance \n28,76982 \n40,773.94 \nInvoices Mud 052581Qgc05C006206 Tm: 1373800145Es \n400000 \n997.333.90 \n0536 \n05/26 Forest. Remittance Debit AC: Fx USD Incemingfedchipsdila Bournemouth. Bh7 \n3.601.00 \n993,729.90 \n7Db United Kingdemeg Fx USD Insommgfedchmsdda Bournemouth. Bh7 7Db United \nKingdornogb: Fx Cperances New York NY Refamt:ILISD1604.00:BidEur25n0 GO Tm \n1318500 146Fx \n05/27 \n05/27 Cheek \n/ 1234 \n40.000 03 \n953,729 90 \n......... \n- .. .. \n.. \n. .. \n.. .\n... \n. \n— \n. \n.. .. \n.. \n. .. \n.\n. ... \n. .. .\n.. \n- \n0527 \nAmerican Express Web Rema \nWeb ID 20050321 1 1 \n11,763 97 \n941.965 93 \nJ.P.Morgan \nPage 6 of 10 \nConfidential Treatment Requested by JPMorgan \nChase \nCONFIDENTIAL \nJPM-SDNY-00004572 \nSDNY_GM_00273770 \nEFTA01483400\n", "char_count": 2620}]}