📄 Extracted Text (186 words)
October 30,2004 - Jeffrey E Epstein
Notemba 30,2004
PrintaA Account Ntmther. JPMorgan Private Bank
Page 4 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date Di:sedation Debit Credits Balance
Nov 09 CHIPS Debit $50,000.00 $610,013.64
VIA: CITIBANK
/0008
NC: ACCITIBANK INTERNATIONAL PLC F
PARIS, FRANCE
BEN: JEFFREY EPSTEIN
REF: DIRECT ADVICE To: MR. FABRICE
ALLEBEJACC/SWIFT: CGBAFRPX NO NAME
GIVEN
SSN
Nov 09 Fedwire Debit $50,000.00 $560,013.64
VIA. COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD:
Nov 09 Internal Funds Transfer $55,000.00 $505,013.64
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC=
TO DDA AC* AS
REQUESTED
Nov 10 Book Transfer Credit $50,000.00 $555,013.64
EVO. CB FUNDS TRANS PREVIOUS DAY
TAMPA FL 33610-
ORG: MBR10008
CITIBANK
REF: REVERSAL OF ENTRY DD11/09/04 T
RN0280800314ESBECAUSE AS BBK UTA AS
GENE ACCT NOT IN THEIR BOOKS/BNF/O
UR REF.JPM5095-10NOV04 JPMORGAN CHA
SEREF4527700315FC REFOSI OF 04/11/0
Nov 10 Internal Funds Transfer 850,000.00 $505,013.84
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AGSM
TO DDA ACtt LE
7TER FROM CLIENT
Nov 10 FedwVe Debt $50,000.00 $455,013.64
VIA: COLONIAL BANK NA
NC: JEGE INC.
IMAD:
Confidential Treatment Requested by JPM-SDNY-00003684
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272882
EFTA01482545
ℹ️ Document Details
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4e5e37989fd005fa022dd645817dcc2ca460ec6dd8d072727fdb9a3e07346cd6
Bates Number
EFTA01482545
Dataset
DataSet-10
Document Type
document
Pages
1