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Corpus: 1990-03-17 – 2025-12-01

August 2013

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Set 9

Set 10

263

results for “"Chaseside"”

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EFTA01221286Set 9

2013-08-0246p15,843w

J.P.Morgan JPMorgan Chase Bank, N.A. Chaseside WB01-0560 Bournemouth BH7 7DA United Kingdom Direct Line Facsimile Switchboard: 44 1202 322000 SOUTHERN TicT COMPANy, INC Facsimile: 001 2 August 2013 Reference ... Address for notices in connection with this Transaction JPMorgan JPMorgan Chase Bank, N.A., LONDON Chaseside WB01-0560 Bournemouth BH7 7DA United Kingdom Direct Lir Facsimile 6. Documents to be delivered ... J.P.Morgan JPMorgan Chase Bank, N.A. Chaseside WB01-0560 Bournemouth BH7 7DA United Kingdom Direct Line: Facsimile: Switchboard: 44 1202 322000 SOUTHERN TRUST COMPANY; LNC Facsimile: 001 6 August 2013 Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf

EFTA01527014Set 10

2007-09-2911p2,173w

Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD2165,50/Bnf/Eur1500.00 Trn: 7685700276Fx Fedwire Debit Via: Firstbank ... Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD72237,67/Bnf/Eur50092.00 Trn: 5285200282Fx Fedwire Debit Via: Wells ... Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD8426,12/Bnf/Eur5800.00 Trn: 3200900297Fx Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD615050,00/BNF/EUR5000 00.00 Jun 03 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3777,74/BNF/GBP2056.2 5 Jun 15 Internal Funds Transfer ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD602000,00/BNF/EUR5000 00.00 Jun 21 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01530258Set 10

2006-12-0123p2,529w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD13080,88/BNF/EUR9619 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3443,99/BNF/EUR2540.0 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD4041,41/BNF/EUR3000.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530258.pdf

EFTA01526738Set 10

2006-07-0121p2,671w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Jul 13 Jul 14 REF: /0CMT/USD1822,53/BNF/GBP970.00 Check Paid ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA EFTA01526748 C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD56,58/BNF/GBP30.00 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3878,09/BNF/GBP2056.2 5 Jul 24 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3360,65/BNF/EUR2455.0 0 Jun 01 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2064,00/BNF/EUR1500.0 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD4160,23/BNF/GBP2056.2 5 Jun 20 Jun 21 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD8953,50/BNF/GBP5000.0 0 Dec 13 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2618,83/BNF/EUR2172.5 8 Dec 23 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01526161Set 10

2003-11-2915p2,028w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD27424,62/BNF/EUR22650 .00 Dec 03 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD76275,50/BNF/MAD67500 0.00 Dec 17 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5250,19/BNF/GBP2937.5 0 Dec 19 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526161.pdf

EFTA01482878Set 10

2007-10-311p325w

Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ret/Ocmt/USD2907,59/Bnf/Eur2000.00 Tm: 5131100298Fx 10/26 Chips Debit Via: Hsbc Bank USA/0108 NC: Nardello ... Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY ReflOcmt/USD7264,40/Bnf/Eur5000.00 Tm: 8493900299Fx 10/29 Fedwire Debit Via: Firstbank PR/221571473 ... Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY ReflOcmt/USD52302.50/Bnf/Gbp25000.00 Tm: 1720300303Fx 10/30 Chips Debit Via: Bank of America N.A./0959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482878.pdf

EFTA01526223Set 10

2004-04-0118p2,295w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3576,02/BNF/GBP1932.1 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3915,65/BNF/EUR3189.6 8 Apr 05 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD359310,00/BNF/EUR3000 EFTA01526231 00.00 Apr 16 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526223.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORSk FX USD INCOMINGfFED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE 008: FX OPERATIONS NEW YORK NY REF: /OCMTAJSD2828,30/BNFJEUR2160.0 0 Nov22 FeeNtire Debit ... INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7.06 ORG FX USD INCOMINGIFED/CHIPSWA CIO CHASE MANHATTAN BK CHASESIDE 0G13: FX OPERATIONS NEW YORK NY REF: CCMT/USD2833,95JBNREUR2018.6 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OOB: FX OPERATIONS NEW YORK NY REF: /OCIATNSO2930,76/BNF/GBP1500.0 0 Nov 24 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01526884Set 10

2007-03-0117p2,315w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD1350,20/BNF/EUR1000.0 0 Mar 19 Book Transfer ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD1360,04/BNF/EUR1000.0 0 Mar 23 Internal Funds Transfer ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2955,24/BNF/EUR2172.5 8 Mar 27 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf

EFTA01526241Set 10

2004-05-0115p2,094w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3308,81/BNF/EUR2710.1 4 May 07 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD816,48/BNF/GBP457.00 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD10978,80/BNF/GBP6000. 00 May 27 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526241.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2888,86/BNF/EUR2437.8 6 Nov 17 Nov 18 Check ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD119980,00/BNF/EUR1000 00.00 Nov 24 Book Transfer Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD239960,00/BNF/EUR2000 00.00 Nov 25 Nov 26 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf

EFTA01526176Set 10

2004-01-0115p2,168w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2564,96/BNF/EUR2002.0 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD620200,00/BNF/EUR5000 00.00 Jan 21 Internal Funds Transfer ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD6354,00/BNF/EUR5000.0 0 Jan 30 Jan 30 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526176.pdf

EFTA01526191Set 10

2004-01-3115p2,147w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5687,42/BNF/EUR4433.6 0 Feb 23 Book Transfer Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5772,60/BNF/EUR4500.0 0 Feb 23 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526191.pdf

EFTA01526326Set 10

2004-10-0116p2,220w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD188070,00/BNF/EUR1500 00.00 EFTA01526330 Oct 12 Book Transfer ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD235087,50/BNF/EUR1875 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9107,50/BNF/GBP5000.0 0 Oct 21 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526326.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA EFTA01526514 C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD365790,00/BNF/EUR3000 ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD4382,09/BNF/EUR3524.0 0 Aug 19 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD59498,13/BNF/GBP29900 .00 Feb 12 Internal Funds Transfer ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD7933,20/BNF/EUR6000.0 0 Feb 15 Internal Funds Transfer ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD6834,00/BNF/EUR5100.0 0 Feb 20 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01526361Set 10

2004-12-0118p2,446w

BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD207636,30/BNF/EUR1530 00.00 Dec 09 Fedwire Debit ... UNITED KINGDOM BH7 7-DB EFTA01526371 ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD401190,00/BNF/EUR3000 00.00 Dec 23 Fedwire Debit ... BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2762,57/BNF/EUR2015.0 0 $3,339,820.72 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526361.pdf