EFTA01482839
EFTA01482840 DataSet-10
EFTA01482841

EFTA01482840.pdf

DataSet-10 1 page 207 words document
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June 01,2007 - Jeffrey E Epstein June 29,2007 JPMorgan 0 Primark Account Ntmther. Private Bank Paged of 12 Premier Checkin Account Number (cord ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 06 Fedwire Debit $10,000.00 $1,971,327.43 VIA: WACHOVIA BK NA FL NC: FIRST UNION BANK FORT LAUDERDALE FL BEN LAW OFFICE OF GUY FRONSTIN IMAD 060681QGCO8C006411 Jun 06 Fedwire Debit $20,000.00 $1,951,327.43 VIA: CITY NB OF FLA NC: FOWLER WHRE BURNETT PA REF: LAS IMAD: 0606B10GCO2C004720 Jun 06 Internal Funds Transfer $50,000.00 $1,901,327.43 FUNDS TRANSFERRED FROM DDA AC# = TO DDA AS As reque aced Jun 06 Fedwire Debit $50,000.00 $1,851,327.43 VIA: CITIBANK FSB CHGO NC: KIRKLAND AND ELLIS LLP REF. REF: J EPSTEIN 'MAD' 0608B1OGC06C004655 Jun 06 Fedwire Debit 550,000.00 $1,801,327.43 VIA GREAT FLORIDA BANK NC: LEWIS TEIN PL IMAD: 0606B10GCO2C004719 Jun 06 CHIPS Debit 599,512.50 $1,701,814.93 VIA BANK OF AMERICA NA a NC: BANK OF AMERICA KA MA BOSTON MA 02108 BEN: ALAN M DERSHOWITZ SSN. Jun 08 Book Transfer $11,024.42 $1,690,790.61 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31975 31981 31997 32035 Confidential Treatment Requested by JPM-SDNY-00004005 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273203 EFTA01482840
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5dbe6c6351c8d7e29580289fe51612da014fdea610ed32835bc62a65fd30de4a
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EFTA01482840
Dataset
DataSet-10
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document
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1

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