📄 Extracted Text (130 words)
Primary Account:
JEFFREY E EPSTEIN For the Period 4/30/11 to 5/31/11
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description Credits Withdrawals Balance
05/31 05/31 Fedwire Debit Via: Citibank Nyc/021000089 NC: Siemens Industry Inc Building 33,120 00 908,845 93
Ref. Nes tic Sw And Dpu Upgrade 50 Percent Deposit 'mad: 0531B1Qgc02C013778
Tm: 2247400151Es
05/31 05/31 Fedwire Debit Via: Banco Popular PR/021502011 NC. Pro Concrete Pumping Ref. 2,170 00 905,675 93
Lsj LIc Estimate E101 Imad: 0531B1C4c07C009487 Tm: 2247700151Es
05/31 05/31 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael J Glidden Inc Ref: 10,150.00 896,525.93
Lsj Main House Req 1 Imad: 0531B1Ogc07C009778 Tm: 2273400151Es
05/31 Interest Payment 16.08 896.542.01
05/31 Ending Balance $896,542.01
Total $2,005,076.19 ($2,076,164.28)
J.P.Morgan Page 7 of 10
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004583
Chase
CONFIDENTIAL SDNY_GM_00273781
EFTA01483411
ℹ️ Document Details
SHA-256
02d87aaf23d8d47b730b0b925d17b539054c22a69149aaa81ac2ba55ef5b6fc4
Bates Number
EFTA01483411
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0