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📄 Extracted Text (157 words)
April 01,2004 - Jeffrey E Epstein
April 30,2004
PrintaA Account Ntmther. JPMorgan Private Bank
Page 7 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Apr 23 Fedwire Debit $10,000.00 $403,228.01
VIA: FIRSTEtANK PR
NC: LSJ, LLC
REF
THOMAS. USVI
IMAD:
Apr 23 Fedwire Deb* S50,000.00 $353,228.01
VIA: COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD:
Apr 28 Internal Funds Transfer $50,000.00 $303,228.01
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACS0007
TO DDA AC*
TIER FROM CLIENT
Apr 28 Fedwire Oebk $50,000.00 $253,228.01
VIA: WELLS FARGO NM
NC: ZORRO DEVELOPMENT CORPORATION
IMAD:
Apr 28 Book Transfer $2000.00 $251,228.01
NC:
NEW YORK NY 10021
ORG:
JEFFREY E EPSTEIN
Apr 28 Book Transfer $3,000.00 $248,228.01
NC:
NEW YORK NY 10021
ORG:
JEFFREY E EPSTEIN
Apr 28 Fedwire Debit 810,000.00 8238,228.01
VIA BANGOR SVGS BK
NC: PAUL SJOBERG
IMAO.
Apr 30 Interest Paid $1,224.78 $230,452.79
Confidential Treatment Requested by JPM-SDNY-00003625
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272823
EFTA01482486
ℹ️ Document Details
SHA-256
1342141f058a8d4fac7da4b028ae2fe2eaa40e3e650e74f19d30041e66aff46a
Bates Number
EFTA01482486
Dataset
DataSet-10
Type
document
Pages
1
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