EFTA01482403.pdf

DataSet-10 1 page 165 words document
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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
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0f0d3a7362d78c78e74c11a41cea6294718b4bd40b0046abf3db4622d97c0184
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EFTA01482403
Dataset
DataSet-10
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document
Pages
1

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