Case File
efta-01517762DOJ Data Set 10OtherEFTA01517762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517762
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TERRA MAR PROJECT, INC.
Deposits & Credits
Primary Account:
For the Period 6/1/12 to 6/29/12
Date
Description
06/06
Deposit
1031557018
06/06
Funds Transferred From
Total Deposits & Credits
Amount
Checks Paid
DDA NV,
To DDA ACA
10,000.00
As Requested
2,000.00
$12,000.00
Check
Date
Number
Paid
132
06/22
Amount
10,000.00
Total Checks Paid
You con Welt images of the cheeks above at MorganOnlitie.00m To Enroll in Alorgan Online. please comae, 3,oitrJ.P. Alorgeoi Team
Daily Ending Balance
($10,000.00)
Date
06/06
06/22
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
12,000.00
2,000 00
Page 2 of 6
JPM-SDNY-00044899
SDNY_GM_003 14097
EFTA01517762
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.