EFTA01482484.pdf

DataSet-10 1 page 142 words document
V15
👁 1 💬 0
📄 Extracted Text (142 words)
April 01,2004 - Jeffrey E Epstein April 30,2004 PrintaA Account Ntmther. JPMorgan Private Bank Page Sof 9 Premier Checkin Account Numbe Jeffrey E Epste n Activity Date Description Debit Credits Balance Apr 14 Fedwire Debit $50,000.00 $1,937,967.45 VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 0414B1OGC05C003661 Apr 14 Fedwire Debit $175,000.00 $1,762,957.45 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0414B1OGC04C004143 Apr 15 Fedwire Debit $525.00 $1,762,432.45 Apr 16 Book Transfer $2,851.62 $1,759,580.83 Apr 16 Fedwire Debit S150,000.00 $1,609,580.83 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 041681OGC02C003643 Apr 16 Book Transfer Debit $359,310.00 $1250.270.83 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USO INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE FX OPERATIONS NEW YORK NY REF: /OCMT/USD359310,00/BNF/EUR3000 00.00 Apr 16 Check Paid 9 1031 $40,000.00 $1,210,270.83 Confidential Treatment Requested by JPM-SDNY-00003623 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272821 EFTA01482484
ℹ️ Document Details
SHA-256
736c80c3ab5e2a8c9484e09a3bfb80ffd3bd81f7e6e0f431431cee38ed8357e2
Bates Number
EFTA01482484
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!