EFTA01482621.pdf

DataSet-10 1 page 160 words document
👁 1 💬 0
📄 Extracted Text (160 words)
July 01, 2005 - Jeffrey E Epstein July 29, 2005 PrimaA Account Number JPMorgan Private Bank Palm 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 11 Book Transfer Credit 838.208.73 8878,875.18 Jul 11 Fedwire Debit 820,000.00 8858,875.18 VIA: FIRSTBANK PR 1221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0711B1OGCO5C005554 Jul 11 Fedwire Debit 829,000.00 8829,875.18 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REP 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0711610GC04C005513 Jul 11 Book Transfer Debit $90,487.50 8739,387.68 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG FX USD INCOMINGIFED/CHIPS4DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD90487,501EINF/EUR75000 oo Confidential Treatment Requested by JPM-SDNY-00003765 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272963 EFTA01482621
ℹ️ Document Details
SHA-256
34ce39e8d16c9a6d9a05e8c78e9e766fb6fce7692dde9aff209e3ef8a7e8071e
Bates Number
EFTA01482621
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!