EFTA01482360.pdf

DataSet-10 1 page 111 words document
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February 01, 2003 - Jeffrey E Epstein Tetouan 28,2003 Primary Account Ninth:, JPMorgan Private Bank Page 7 of 8 Checking Account Number Jeffrey E Epstein Activity Date Description Debit Credit,. Balance Feb 28 CHIPS Debit $1,000 C: $802,486.20 Feb 28 Fedwire Debit 640,000 00 5762,486 29 VIA: FIRSTBANK PR (221571473 NC: LSJ, LLC REF 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD' 0228B1OGCC6C001009 $1,237,513.71 $1,000,000.00 Ending Balance 8762,486.29 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00003499 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272697 EFTA01482360
ℹ️ Document Details
SHA-256
5edcf726b2e7561f3d3478de2ecafb75a596068d05865799d537184137e86eab
Bates Number
EFTA01482360
Dataset
DataSet-10
Type
document
Pages
1

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