📄 Extracted Text (183 words)
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
ℹ️ Document Details
SHA-256
02c2e0e12f1971dea9e9ead5eb47404a9695b6efe19d7ae1f692ebedd95cb6d5
Bates Number
EFTA01482855
Dataset
DataSet-10
Document Type
document
Pages
1