EFTA01482658.pdf

DataSet-10 1 page 167 words document
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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
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6464776d76f642b6d2ac3ed72b6eda6624a5bada7d6a85a3372125b3e5380541
Bates Number
EFTA01482658
Dataset
DataSet-10
Type
document
Pages
1

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