EFTA01482548.pdf

DataSet-10 1 page 187 words document
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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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