📄 Extracted Text (180 words)
Apil 29,2006 - Jeffrey E Epstein
May 31, 2006 JPMorgan 0
PrintaA Account Ntmther. Private Bank
Page 3 of 10
Premier Checkin
Account Number (coM )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
May 05 Internal Funds Transfer $150,000.00 3788,082.09
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACAtIMI
TO DDA AC* AS REQUE
STED
May 08 Electronic Funds Transfer 33.00 $766059.09
PAY CARD SERVICE Re: SPEEDPAYE
Ret 470115340005213
May 08 Electronic Funds Transfer 310,685.10 3755,373.99
PAY CARD SERVICE Re: SPEEDPAY-E
Ret 470115340005213
May 08 Fedwire Debit $50,000.00 3705,373.99
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. 9-3 ST
. THOMAS, USVI 00802/ACC11518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
08
IMAD: 0508810GCO7C006245
May 08 Fedwire Debit S50,000.00 $855,373.99
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
iMAD: 0500810GCO4C006297
May 08 Fedwire DMA 550,000.00 5605,373.99
VIA: WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0508B10GCO8C006369
May 08 Internal Funds Transfer 375,000.00 3530,373.99
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACAM
TO DDA AC* AS REQUE
STED
Confidential Treatment Requested by JPM-SDNY-00003876
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273074
EFTA01482723
ℹ️ Document Details
SHA-256
1b8251d816e6262136c494e20935541af2bb4b1954dd40d14876dd351f3f5478
Bates Number
EFTA01482723
Dataset
DataSet-10
Document Type
document
Pages
1
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