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October 30,2004 - Jeffrey E Epstein
Novemba 30,2004
PrimaA Account Number. JPMorgan Private Bank
Page 7 of 10
Premier Cheekiji
Account Numbe
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Nov 18 Fedwire Debit $10,000.00 $375,567.00
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD. 1118B1OGC07C001822
Nov 18 Internal Funds Transfer $34,887.33 $344719.87
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA AC*0007
39110438 TO DDA ACM 000739118312 LE
TTER FROM CLIENT
Nov 19 Deposit 3035898841 $30.000.00 $370,719.67
Nov 19 Fedwire Debit $28,385.00 $342,334.87
VIA KISLAK NAIL 8K MIA
/067001275
NC: AMERICAN COMPOSITES, INC.
REF: REF: REPAIR 727 COWLING
IMAD: 1119B1CIOC02C002059
Nov 22 Book Transfer $2,188.29 $340,188.38
JEFFREY E EPSTEIN
Nov 22 Book Transfer Debit $2,828.30 $337,338.08
NC: FX USD INCOMING/FED/CHIPS/DIM
BOURNEMOUTH UNITED KINGDOM OW 74DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: 1OCMT/USO2828,30/BNF/EUR2180.0
0
Nov 22 Fedwire Debit $50,000.00 $287,338.08
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD' 112281OGC07C005182
Nov 22 Fedwire Debit S50,000.00 $237,33808
VIA CITIZENS BANK DE
/031101143
NC: HYPERION AIR INC
IMAD: 1122B1CIGC05C005109
Confidential Treatment Requested by JPM-SDNY-00003687
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272885
EFTA01482548
ℹ️ Document Details
SHA-256
2dc8ae5d98c3078b7e7af65b25ffd6f62b2576eb30c0769342118e5afc2dff20
Bates Number
EFTA01482548
Dataset
DataSet-10
Type
document
Pages
1
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