👁 1
💬 0
📄 Extracted Text (182 words)
July 30,2005 - Jeffrey E Epstein
August 31, 2005
Primark Account Ntmther. JPMorgan Private Bank
Page 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Aug 02 Book Transfer $10,000.00 3887,931.66
NC: DOWNTOV0N FITNESS CENTER LW
NEW YORK NY 10038
ORG: /00000000000=M
JEFFREY E EPSTEIN
Aug 02 Fedwire Debit S50,000.00 $637,931.66
VIA: FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00807JACC/1618 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD: 0802B1OGC01C005806
Mg 03 Deposit $33.55 $837,965.21
03 Deposi $9.808.34 3647,773.55
Aug 04 Book Transfer Debit 55,768.69 3842,004.86
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM 8H7 7-DB
ORG: FX USD INCOMINGIFED/CHIP6/DDA
CIO CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCMDUSO5768,69/BNNEUR4534.6
0
Aug 05 Fedwire Debit 350,000.00 3792,004.66
FIRSTBANK PR
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 PO9146 SAN JUAN 009
IMAD: 0805B1OGC02C006299
Confidential Treatment Requested by JPM-SDNY-00003774
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272972
EFTA01482630
ℹ️ Document Details
SHA-256
421441768370ea26ee3bd3f1887a638d7b27f04d5801c9b7765b24e5144fc1df
Bates Number
EFTA01482630
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0