📄 Extracted Text (345 words)
JPMorgan 0
Private Bank
November 1, 2007 through November 30, 2007
Account Numbe000000739110438
Transaction Detaitcontinued)
Date Description Amount Balance
11/14 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ire: Acct:VVorth -132,365.01 558,660.40
Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:07
Imad: 111481Qgc04C006157 Tm: 0598400318Es
11/14 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. MA Boston MA 02106 Ben: Alan 89,125.00 469,535.40
M. Dershowitz 'mad: 1114B1Qgc03C006369 Tm: 0598900318Es
11/14 Chips Debit Via: Bank of America N.A./0959 NC: Acc 9477875956 Shawmut Equipment CO Inc Ssn: -87,400.00 382,135.40
0358757 Trn: 9728001318Hy
11/14 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein PI Imad: 1114B1Qgc08C007409 Tm?76,739.48 305,395.92
0605600318Es
11/14 Book Transfer NC: Jp Molyneux Studio Ltd New York NY 10021- Ref: Acct Name Jp Molyneux Studio -15,333.23 290,062.69
Ltd Corporate Account Ref: Proposal Nos60085R 60087R 60088R 60089R And 60090R Tm:
0586400318Es
11/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Jeffrey Epstein St Thomas VI1,000,000.00 1,290,062.69
00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391
Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 1115D3Qci20C001939 Trn: 0152801319Ff
11/15 Book Transfer NC: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E -50,000.00 1,240,062.69
Epstein Tm: 0420100319Es
11/16 Fed Wre Credit Via: Hsbc Bank USA/021001088 BIO: Daniel Nardello Nardello CO Llnew Yor NY 99,182.94 1,339,245.63
10036-5902 Ref: Chase Nyc/Ctr/BnI=Jeffrey E Epstein New York NY 10022-/Ac-000000007391
Rfb=Tt60722732000040 Bbi=/Time/15:32 Imad: 111681Q8983C003304 Tm: 0552403320Ff
11/16 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -7,834.69 1,331,410.94
7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations
New York NY Ref:/Ocmt/USD7834,69/Bnf/Eur5250.00 Trn: 0575300320Fx
11/16 Fedwire Debit Via: Wash Mut Bank/322271627 NC: Ref:/Time/12:55 Imad: -2,500.00 1,328.910.94
1116B1Qgc08C004273 Trn: 0437800320Es
11/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested -100,000.00 1,228,910.94
11/19 Book Transfer Debit NC: Itausa-Servicerbdprfco-Spc&Db-Sao Paulo 031050000 Brazil Ref: Taz ID 04 -91,250.00 1,137,660.94
205 143/0001-90 Invoice #Bja007Findcfat0001000 Tm: 9726401323Hy
11/19 Fedwire Debit Via: Apple Bank NycI226070584 NC: Ref:/Time/16:20 Imad: -10,000.00 1,127,660.94
1119B1Qgc01C005525 Trn: 0798900323Es
Pagt$ of8
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004051
Chase
CONFIDENTIAL SDNY_GM_00273249
EFTA01482884
ℹ️ Document Details
SHA-256
672ee6c928d293f07e3d3b27105285380e55d7d83b690e915591860734588f29
Bates Number
EFTA01482884
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0