EFTA01482484.pdf
👁 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
💬 Comments 0