📄 Extracted Text (202 words)
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
ℹ️ Document Details
SHA-256
4ff8e0ca37e1719c0298f5858cbd6087a204ef2fd6dcdc27818d2a455016016f
Bates Number
EFTA01482656
Dataset
DataSet-10
Document Type
document
Pages
1
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