# Profoundd archive — Epstein Files # Bates number: EFTA01588500 # Title: Nov-25-2013 08:38 AM JPMorgan Chase # Dataset: 10 # Pages: 13 # Images: 13 detected # Tags: epstein, doj, dataset-10, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01588500/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01588500 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === Nov-25-2013 08:38 AM JPMorgan Chase 302-634-5580 1/2 organ .Funds '1".66Sfr'Roduost " (r439:4 Tyrikiiiittnittiorig Effective Date: 11/21/13 Piaase enter current os future dais only . Select Appropiete parted Tye and Felcis be Displayed JPMC Transfer Q ACH 0 Check . 0 Principal: $3eg196;09 . 111, .0"tidity.410:-Irtioytitettorl-- Debit Account 4'; Income: 73-12-1472 Debit Account Title: NES 1-14 021001033 Deutsche Bank 'R,;!'i;;','.1101F113. ..r ity:lrOpfizip: Receiving Bank ABA: Receiving Bank Na === EXTRACTED TEXT === Nov-25-2013 08:38 AM JPMorgan Chase 302-634-5580 1/2 organ .Funds '1".66Sfr'Roduost " (r439:4 Tyrikiiiittnittiorig Effective Date: 11/21/13 Piaase enter current os future dais only . Select Appropiete parted Tye and Felcis be Displayed JPMC Transfer Q ACH 0 Check . 0 Principal: $3eg196;09 . 111, .0"tidity.410:-Irtioytitettorl-- Debit Account 4'; Income: 73-12-1472 Debit Account Title: NES 1-14 021001033 Deutsche Bank 'R,;!'i;;','.1101F113. ..r ity:lrOpfizip: Receiving Bank ABA: Receiving Bank Name:', Benegoiery Account #: EFTA01588500 142952758 BerteSolary Name: NES, Lie • Type: EIDA (US) State: 1.1C: ads Account intermicilary Bank Account/Code: By • • 666666 • • interrnedary Bank Name: Swift tg1.1-1rf . Payment Details (Reference/ Advice Description/Addenda) • • 111 /2111$ Authorized Date ID: CIIIIIIIIIIIIIIIIIIE: 11/21/2013 21:39:00 Page 2 of 2 DID: 8887316607 Ca D: INDEX1: IND _X2: EFTA01588501 ID: 036311256523716 DATE: 11/25/2013 13:39:00 Page 1 of 2 DID: SID: 302-634-5580 INDEX INDEX2: Nov-25-2013 08:38 AM JPMorgan Chase 302-634-5580 2/2 Transaction Search Summary/Details Page Page 1 of 1 Today's Date: Friday, November 22, 2013 Customer Su' port I Help I Log Off Morgan EFTA01588502 EST Current Time: 17:27:33 tli it Name: GINA MIAGLIOCCO Business Date: Friday, November 22, 2013 Deadline: clbhal DeppoWno: 00:00 EST Nome Fax Paymentig Maintenance Approval 1111111111111111111111 Transaction Investigation > Wire Investigation > Transaction Search Details r . , . Payment.Type and Details > ... I EFTA01588503 Transaction Date: 22- Nov-13 Status: GFC PEND RESPONSE Amount: $30,896.19 0000000 Nov-13 Transaction Type: Outgoing CHIPS JPMorgan Reference: 1009300626E5 CR Value Date: 22-Nov-.3 Debit Party > Chips SSN 4: DR Value Date: 22- EFTA01588504 it.f1111W1 Account ID: DDA - Account ID: VIER - 01103 Name: NES, LLC Name: DEUTSCHE SANK TRUST COMPANY AMERICA Address: 6100 RED HOOK QUARTER 03 Address: EFTA01588505 ST. THOMAS VI 00002- 60 WALL STREET NEW YORK NY Intermediary Pally > Beneficiary Party> Account ID: DDA - AC42953755 Account ID: EFTA01588506 Name: NES LLC Name: Address: Address: Order Party > Order Bank > Account ID: Account ID: Name: Plume: Address: EFTA01588507 Address: 4th Credit Party 2' Account ID: Name: Address: Other Informathin > Credit Advice: None Cr Mu Type: Source: 051 Debit EFTA01588508 Reference: 833261089300 Bank/Bank Info: Credit Reference: 031 OF 13/11/22 Release Tlme(EST): 710 Amount: $0,0D Existing Inquiry: No Bene-D by CHIPS/FED Flag: Payment Details: EFTA01588509 COWERI Payment: GFP Audit Info I Create an Inquiry, I Bene-D Details I EFTA01588510 https://- eservejpmchase,net/common/funds/inquiry/- newtxnsumcsc.asp 11/22/2013 EFTA01588511 ID: DATE: 11/25/2013 13:39:00 Page 2 of 2 DID: i l CSID: 302-634-5580 INDEX1 INDEX2: EFTA01588512 === IMAGE DESCRIPTIONS === [Image 1] The image appears to be a scanned document, possibly a bank statement or a financial report. It contains a list of transactions with dates, descriptions, and amounts. The visible text includes names, dates, and numerical figures, but the specific details are not clear due to the resolution and angle of the scan. The document is structured with columns and rows, typical of financial records. [Image 2] The image appears to be a photograph of a printed document, specifically a bank statement or transaction record. The document contains various fields such as account number, date, description of the transaction, and the amount. There are also fields for the payee's name and account number. The visible text includes the name "JOHN DOE" and the date "11/02/2015." The document is printed on standard [Image 3] The image appears to be a photograph of a printed document, specifically a receipt or transaction record. It contains a header with a date and time, followed by a transaction number and a description of the transaction. The body of the document lists a customer name, a date, and a transaction amount. The footer includes a page number and a note about the transaction being part of a larger document [Image 4] The image shows a printed document with text and numbers. It appears to be a financial or business-related record, possibly a receipt or an invoice. The document includes fields for date, time, and various details such as "EST," "L.L. Bean," and "Gift Card." There are also sections for "Amount," "Payment," and "Approval." The text is organized in a structured format, typical of financial or transa [Image 5] The image appears to be a scanned document, possibly a transaction or payment record. It contains various fields such as transaction date, transaction number, reference number, and details about the transaction type, amount, and reference numbers. There are also fields for the value date and a debit/credit indicator. The document includes handwritten notes and numbers, and there are references to [Image 6] The image appears to be a photograph of a printed document, specifically a bank statement or transaction record. The document contains various lines of text, including headers such as "Reference," "Bank Name," "Bank Code," "Bank Branch," "Date," "Time," "Amount," and "Description." There are also numerical codes and transaction details such as "Account Number," "Transaction ID," "Transaction Date,