📄 Extracted Text (163 words)
February 28,2004 - Jeffrey E Epstein
March 31,2004
PrintaA Account Ntmther. JPMorgan Private Bank
Pape Sof 9
Premier Cheeki
Account Numberill
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Mar 11 Fedwire Debit S100,000.00 61,094,734.62
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF. 6300 RED T S, B-3 ST
THOMAS, USVI PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
MAD'
Mar 12 Deposit $1.13 $1,094,735.85
Mar 12 Deposit $3.35 $1 094 739.00
Mar 12 Deposit $2,988.78 $1.097,727.78
Mar 12 Fedwire Debit $25,000.00 $1,072,727.78
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Mar 17 CHIPS e r $500.00 $1,072,227.78
VIA CITIBANK
/0008
NC:
SSN
Mar 18 Fed $525.00 $1,071,702.78
VIA RIVERSIDE FT PRCE
NC:
IPAAD'
Mar 18 Internal Funds Transfer $50,000.00 $1,021,702.78
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACE
0 DDA Act.
TIER FROM CLIENT
Confidential Treatment Requested by JPM-SDNY-000036 14
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272812
EFTA01482475
ℹ️ Document Details
SHA-256
07a368b82cfc686a085697c8426046f08293107492f6f06e14d6ba59e82eb8ba
Bates Number
EFTA01482475
Dataset
DataSet-10
Document Type
document
Pages
1
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