📄 Extracted Text (195 words)
May 01, 2007 - Jeffrey E Epstein
May 31,2007 iPMOrgarl 0
Primar) Account Ntmther. Private Bank
Page 9 of 13
Premier Checkin
Account Number (cent )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
May 22 Fedwire Debit S288,807.07 $1,819,033.06
VIA MELLON UNITED NTL
NC: WORTH BUILDERS OF PALM BEACH
REF. ACCT NAME WORTH BUILDERS OF PA
LM BEACH INC REP INVIOCE 270433/AC
C/ATTN DARLENE MENDEZ 5166889400/
TIME/17:09
IMAD: 0522B1OGC04C005450
May 22 Fe0wire Debit $552,841.14 $1,086,191.92
VIA: FIRSTBANK PR
NC: HODGE AND FRANCOIS TRUSTEE ACC
IMAD: 0522B1OGC04C002991
May 23 Fedwire Credit $102,000.00 $1,168,191.92
VIA WELLS FARGO NA
EVO: PROTECTOR USA INC
ALAMEDA CA 94501.7514
REF: CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC-0000000
07391 RFB=O/B WELLS FARGO OBI=PURCH
ME OF 2004 PROTECTOR BBI4TIME/15:
IMAD: 05231197039R002047
May 24 Fedwire Debit S50,000.00 $1,118,191.92
VIA WACHOVIA BK NA VA
NC: IRELAND MARINE TRANSPORTATION
REF: ACCT NAME IRELAND MARINE TRANS
PORTATION
IMAD: 0524610GC04C005280
May 25 Book Transfer Debit $2,989.47 $1,115,202.45
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG. FX USD INCOMINGIFED/CHIPSIDDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF. fOCMT/USO2989.47/BNNEUR2172.5
8
Confidential Treatment Requested by JPM-SDNY-00003997
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273195
EFTA01482833
ℹ️ Document Details
SHA-256
5e37b923f653b0e3e895508268b1a2e480534a3ae3f15efac81e86da347eca89
Bates Number
EFTA01482833
Dataset
DataSet-10
Document Type
document
Pages
1
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