📄 Extracted Text (169 words)
April 01,2005 - Jeffrey E Epstein
April 29,2005
PrintaA Account Ntmther. JPMorgan Private Bank
Pape 7 of 10
Premier Cheekiii
Account Numbe
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Apr 21 Fedwire Debit $50,000.00 $1.279,092.21
VIA- COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD 042181OGC01C004093
Apr 22 Fedwire Debit $23,519.11 $1,255,573.10
VIA WELLS FARGO NA
/121000248
NC: RICHARDSON INVESTMENTS
REF* REF IFTSWZ1P85EA27245
IMAD: 0422B1OGC08C002325
Apr 26 Deposit 3047401472 $28,516.22 $1,284,089.32
Apr 26 Fedwire Credit S3,000,000.00 $4,284,089.32
VIA: MELLON BANK NA-DUE FROM BK M
/043000261
8/O: FINANCIAL TRUST COMPANY INC
ST THOMAS VI 00802-1348
REF: CHASE NYUCTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022./AC-0000000
07391 RFI3r-O/8 MELLON BANK BBI4TIME
115:04
IMAD: 0426D3OCl2DC004182
Apr 26 $5,000.00 $4,279,089.32
APr 26 Book Transfer 510,000.00 $4,269,089.32
JEFFREY E EPSTEIN
Apr 26 Fedwire Debit 550,000.00 $4,219,089.32
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0426B10GC04C002799
Apr 26 Fedwire Debit $50,000.00 $4,169,089.32
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 042661OGC05O002880
Confidential Treatment Requested by JPM-SDNY-00003732
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272930
EFTA01482592
ℹ️ Document Details
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EFTA01482592
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