👁 1
💬 0
📄 Extracted Text (209 words)
April 01,2005 - Jeffrey E Epstein
April 29,2005
Primar, Account Ntmther. °JPMorgan Private Bank
Parte 2 of 10
Premier Cheekin
Account Number
Jeffrey E Epstein
Summary
Opening Balance $1,449.700.89 Average Balance $972.812.68
Deposits and Credits $7.149,646.55 Interest Paid this Period $1,440.03
Checks, Wthdrawals and Debits $7,776,452.04 Interest Paid Year to Date $5,855.19
Ending Balance $822,895.40 Annual Percentage Yield 1.82%
Activity
Date Description Debit Credits Balance
Opening Balance $1,449,700.89
Apr 04 Deposit $34.47 81,449,735.36
Apr 04 Deposit $1895.00 $1 451 430.36
Apr 04 Deposit $99.810.83 $1,551,041.19
Apr 04 Fedwire Debit $14,906.90 $1,538,134.29
VIA. SUNTRUST Alt
NC. PALM BEACH MOTORCYCLES, LLC
REF. RE: STOCKOKA5514308 PURCHASE 0
F 2 2005 KAWASAKI ATVS
MAD: 6404B1OGC06C005012
Apr 04 Fedwire Debit $18,000.00 $1,518,134.29
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. E1-3 ST
. THOMAS, USVI 00802JACC/1518 PONCE
DELECN AVENUE P09146 SAN JUAN 009
IMAD: 0404B10GC01C004966
Apr 04 Fedwire Debit $31,000.00 $1,487,134.29
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00807JACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
iMAD 0404B10GCO3C005452
Apr 04 Fedwire Debit $50,000.00 $1,437,134.29
VIA COLONIAL BANK NA
NC JEFFREY EPSTEIN
IMAD 0404810GC01C005073
Confidential Treatment Requested by JPM-SDNY-00003727
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272925
EFTA01482587
ℹ️ Document Details
SHA-256
6b07de6821122182a677c721ad3efbf0855ada6e68fa2c6d3ab96afbe061414d
Bates Number
EFTA01482587
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0