EFTA01482663
EFTA01482664 DataSet-10
EFTA01482665

EFTA01482664.pdf

DataSet-10 1 page 178 words document
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December 01, 2005 - Jeffrey E Epstein ikcember 30,2005 JPMorgan 0 Priman Account Number. Private Bank Page 3 of 10 Premier Checkin Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 08 Fedwire Debit $5,000.00 $1,108.730.25 VIA- BK AMERICA TX NC: HSIU JI MAO REF. 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBERJTIME/12:39 MAD: Dec 08 Fedwire Debit $50,000.00 $1,058,730.25 VIA: FIRSTBANK PR OMMI NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: L8J, LLC REF: RED HOOK QUARTERS. B-3 ST THOMAS, USVIMACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: Dec 08 Fedwire Debit $125,000.00 $933,730.25 VIA: WACHOVIA BK NA FL NC: BLACK.SREBNICK.KORNAPAN & REF: STUMPF. P.A IMAD: Dee 08 Internal Funds Transfer $200000.00 $733,730.25 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#M Dec 09 a Fedwire Debit TO DDA ACJ00000000 AS REOUESTED 550,00.0 $683,730.25 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Dec 09 Book Transfer SB0,000.00 $603,730.25 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY ORG: JEFFREY E EPSTEIN REF: (CORPORATE ACCT) Confidential Treatment Requested by JPM-SDNY-00003812 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273010 EFTA01482664
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3ebf1c8717cbe48e29cdd088a46b268a11409d22f9cc734c49bd50f3b94a1556
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EFTA01482664
Dataset
DataSet-10
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document
Pages
1

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