📄 Extracted Text (195 words)
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
ℹ️ Document Details
SHA-256
1aa42e79a4dec36b86cba2860c1db4dc46107c8ed0c9b1c6af9759e8fc217140
Bates Number
EFTA01482649
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0