EFTA01482474
EFTA01482475 DataSet-10
EFTA01482476

EFTA01482475.pdf

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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
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07a368b82cfc686a085697c8426046f08293107492f6f06e14d6ba59e82eb8ba
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EFTA01482475
Dataset
DataSet-10
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document
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1

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