EFTA01482658.pdf
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November 01,2005 - I Jeffrey E Epstein
November 30.2005 JPMorgan 0
Primar, Account Number Private Bank
Page 5 of 9
Premier Checkin
Account Number (cord.)
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Nov 17 Fedwire Debit $175,000.00 5588,780.70
VIA: COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD: 1117B1OGC05C006708
Nov 17 Check Paid f 1091 S127,838.21 $440,942.49
Nov 18 Internal Funds Transfer $1,000,000.00 $1,440,942.49
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG AC/ O7
8805001 (PRN) TO DDA ACI00000000000
739110438 TO FUND CHECKING ACCOUNT
NOV 18 Fixhvire Debit $400.00 $1,440,542.49
Nov 18 Fem•Are Debit 550,000.00 $1,390,542.49
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 111881OGC02C003043
Nov 18 CHIPS Debit S50,000.00 $1,340,542.49
VIA CITIBANK
/0008
NC: ACCITIBANK INTERNATIONAL PLC
PARIS, FRANCE
BEN: MR. XAVIER KERHERNO
REF: /ACC/SWIFT: CITIFRPP NO NAME G
IVEN
SSN: 0262633
Nov 18 CHIPS Debit 5500,000.00 $840,54249
VIA: BANK OF AMERICA N A
/0959
NC: ALAN M DERSHOVVITZ
REF: IOITA NC 38685627
SSN. 0202012
Confidential Treatment Requested by JPM-SDNY-00003805
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273003
EFTA01482658
ℹ️ Document Details
SHA-256
6464776d76f642b6d2ac3ed72b6eda6624a5bada7d6a85a3372125b3e5380541
Bates Number
EFTA01482658
Dataset
DataSet-10
Type
document
Pages
1
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