EFTA01482403.pdf
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📄 Extracted Text (165 words)
July 01,2003 - Jeffrey E Epstein
July 31.2003
PrintaA Account Ntmther. JPMorgan Private Bank
Page 5 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Jul21 Book Transfer $2,500.00 $1,C65.306 36
Jul 21 Fedwire Debit $10,000.00 $1,055,306.36
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
IMAD: 0721B1OGC01C0I34581
Jul21 Fechvire Debit $50,000.00 $1,005,306.36
VIA FIRSTBANK PR
/221571473
NC: LSJ, LW
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USA 00802/ACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
IMAD: 0721B1OGC08C004888
Jul21 Internal Funds Transfer S100,000.00 $905,306.36
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC00007
39110438 TO DDA AC* 000739121472 LE
TTER FROM CUENT
Jul 22 Book Transfer $6,000.00 8899,306.36
NC: STANDARD BANK OF SOUTH AFRICA
JOHANNESBURG REP. OF SOUTH AFRICA
ORG: /000739110438
JEFFREY E EPSTEIN
REF: /ACC/SWIFT: SBZAZAJJ A/C8 5447
39348
Confidential Treatment Requested by JPM-SDNY-00003542
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272740
EFTA01482403
ℹ️ Document Details
SHA-256
0f0d3a7362d78c78e74c11a41cea6294718b4bd40b0046abf3db4622d97c0184
Bates Number
EFTA01482403
Dataset
DataSet-10
Type
document
Pages
1
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