EFTA01482854
EFTA01482855 DataSet-10
EFTA01482856

EFTA01482855.pdf

DataSet-10 1 page 183 words document
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June 30,200 - Jeffrey E Epstein July 31,2007 JPMorgan 0 Friman Account Nurnter: 739-110438 Private Bank Pape Sof II Premier Checking Account Number 739-110438 (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul25 Fedwire Debit $10,000.00 $742,223.47 VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC IMAD: 0725310GCO2C005496 Jul25 Fedwire Debit $25,000.00 $717,223.47 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: 6300 RED HOOK QUARTERS, 9-3 ST THOMAS USA 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0725810GCOSC004955 Jul25 CHIPS Debit $40,110.00 $677,113.47 VIA BANK OF AMERICA NA /0959 NC: INTERNATIONAL. JET INTERIORS REF: INVOICE 1927 FINAL PAYMENT SSN: 0328546 Jul25 Fedwire Debit 565,000.00 5612,113.47 VIA FIRSTBANK PR 1221571473 NC: LAFAYETTE CONTRACTORS LLC IMAD: 0725810GCO5C005025 Jul25 Fedwire Debit S120,000.00 $492,113.47 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMMO. 0725310GCO3C005557 Jul 28 Fedwire Debit $10,593.18 $481,520.31 VIA BK OF ALBUQUERQUE /107006606 NC: ALBERQUERQUE DEALERSHIP REF' ACCT NAME ALBERQUERQUE DEALERS HIP ACQUISITION REF 50% PYMT PO NO 57176 IMAD: 07288106002C008397 Confidential Treatment Requested by JPM-SDNY-00004021 JPMorgan Chase CONFIDENTIAL SONY GM_00273219 EFTA01482855
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02c2e0e12f1971dea9e9ead5eb47404a9695b6efe19d7ae1f692ebedd95cb6d5
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EFTA01482855
Dataset
DataSet-10
Document Type
document
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1
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