EFTA01482648
EFTA01482649 DataSet-10
EFTA01482650

EFTA01482649.pdf

DataSet-10 1 page 195 words document
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October 01,2005- Jeffrey E Epstein October 31,2005 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Page Sof 10 Premier Checking Account Number 739-110438 (cord.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 14 Fedwire Debit S75,000.00 $758,574.63 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC MAD: 1014B1OGC07C006264 Oct 17 Fedwire Deb* $8,000.00 $7411,574.63 FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE 0ELEC44 AVENUE PO 9146 SAN JUAN 009 IMAD: 1017B1OOC06C005095 Oct 17 Fedwire Debit S32,000.00 $716,574.63 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC IMAD: 1017B1OGC05C006096 Oct 18 Check Paid ft 1087 540,000.00 5676,574.63 Oct 19 Fedwire Debit $50,000.00 5626,574.63 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOCK QUARTERS, B-3 ST . THOMAS, USV100802/ACC/1518 PONCE DELEON AVENUE PO9148 SAN JUAN 009 08 MAD: 1019B1OGC05C005238 Oct 20 Fedwire Debit 510,000.00 $816,574.63 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USV100802JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 1020610GC04C006462 Confidential Treatment Requested by JPM-SDNY-00003795 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272993 EFTA01482649
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1aa42e79a4dec36b86cba2860c1db4dc46107c8ed0c9b1c6af9759e8fc217140
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EFTA01482649
Dataset
DataSet-10
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document
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1

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