EFTA01482733.pdf
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📄 Extracted Text (187 words)
June 01,2006 - Jeffrey E Epstein
lime 30, 2006 JPMorgan 0
Prim:irk Account Ntmther. Private Bank
Par 4 of 9
Premier Checkin
Account Number (coot. )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Jun 12 Fedwire Debit $17,000.00 $1,759,722.23
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 8100 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
OS
MAD: 061231OGC07C007041
Jun 12 Fedwire Debit 510000 00 $1,740,722.23
VIA: FIRSTBANK PR
NO LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0612B1OGC02C006294
Jun 12 Fedwire Debt 5200.000 00 $1,540,722.23
VIA. CITIZENS BANK DE
NC: HYPERION AIR INC
IMAD: 061281OGC05C006048
Jun 14 Book Transfer $1,541.50 $1,539,180.73
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG
JEFFREY E EPSTEIN
REF: CORPORATE ACCOUNT REF:PROPOSAL
NO. 29988-MISC EXPENSES
Jun 14 Book Transfer $195,000.00 $1,344,180.73
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG:
JEFFREY E EPSTEIN
REF' CORPORATE ACCOUNT REF:PROPOSAL
NO.29764-OFFICE & SITTING AREA-WOO
DWORKING-25% DEPOSIT
Confidential Treatment Requested by JPM-SDNY-00003887
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273085
EFTA01482733
ℹ️ Document Details
SHA-256
33955648d25f337a9bfcee5b5546714daeec65832b9f3691e73df348a85e6591
Bates Number
EFTA01482733
Dataset
DataSet-10
Type
document
Pages
1
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