EFTA01482486.pdf

DataSet-10 1 page 157 words document
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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
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1342141f058a8d4fac7da4b028ae2fe2eaa40e3e650e74f19d30041e66aff46a
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EFTA01482486
Dataset
DataSet-10
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document
Pages
1

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