📄 Extracted Text (178 words)
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
ℹ️ Document Details
SHA-256
3ebf1c8717cbe48e29cdd088a46b268a11409d22f9cc734c49bd50f3b94a1556
Bates Number
EFTA01482664
Dataset
DataSet-10
Document Type
document
Pages
1
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