EFTA01482655
EFTA01482656 DataSet-10
EFTA01482657

EFTA01482656.pdf

DataSet-10 1 page 202 words document
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November 01,2005 - I Jeffrey E Epstein November 30.2005 JPMorgan 0 Printar, Account Number. Private Bank Page 3 of 9 Premier Checkin Account Number (cent ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 02 Fedwire Debit 5100,000.00 $1,371,278.30 VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 1102810GC04C006068 Nov 04 Fedwire Debit $100,000.00 $1,271,276.30 VIA WACHOVIA BK NA FL NC: EILACK,SREBNICKKORNAPAN REF: AND STUMPF,PA TRUST ACCTS2 IMAD: 1104B10GC05C004813 Nov07 Check Paid # 1090 S80,000.00 $1,191,276.30 Nov 08 Fedwire Debit 32,063.76 $1,189,222.65 VIA CITIBANK NYC 1~ NC: BRIAN J. KELLY REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1OGCO1C006679 Nov 08 Fedwire Debit 525,000.00 $1,164,222.65 VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 110BEHOGCO8C002779 Nov08 Internal Funds Transfer $50,000.00 81,114,222.55 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC80000 0000000739110438 TO DDA ACJ00000000 000739121472 AS REQUESTED Nov 08 Fedwire Debit 550,000.00 $1,064,222.55 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS. USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 0090 8 IMAD: 1108B1OGCO1C002476 Nov08 Book Transfer 858,000.00 $1,006,222.55 NC: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/23 WALL STREET NEW YORK, NY Confidential Treatment Requested by JPM-SDNY-00003803 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273001 EFTA01482656
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4ff8e0ca37e1719c0298f5858cbd6087a204ef2fd6dcdc27818d2a455016016f
Bates Number
EFTA01482656
Dataset
DataSet-10
Document Type
document
Pages
1

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