📄 Extracted Text (207 words)
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
ℹ️ Document Details
SHA-256
5dbe6c6351c8d7e29580289fe51612da014fdea610ed32835bc62a65fd30de4a
Bates Number
EFTA01482840
Dataset
DataSet-10
Document Type
document
Pages
1
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