EFTA01482733.pdf

DataSet-10 1 page 187 words document
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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
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33955648d25f337a9bfcee5b5546714daeec65832b9f3691e73df348a85e6591
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EFTA01482733
Dataset
DataSet-10
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document
Pages
1

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