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📄 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
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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
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