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📄 Extracted Text (280 words)
ikceniber MG - Jeffrey Epstein
Ikcember 29, 2006 JPMorgan 0
Primary Aceotmt Number: ”9-470663 Private Bank
Page 3 of S
Premier Checking
Account Number 739-470663 (cord.)
Jeffrey Epstein
Activity
Date Description Debit Credits Balance
Dec 07 Internal Funds Transfer $159000.00 $186,037.82
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM MMLA ACA` 739
110438 TO DDA AC* 739470663 Letter
from client
Dec 07 Electronic Funds Transfer S10,784.19 S175,253,83
ADP TX/FINCL SVC Re: ADP - TAX
Ret 6618E 120749V01
Dec 07 Check Paid 0 1002 $500.00 $174,753.63
Dec 07 Check Paid M 1015 $80.52 $174,673.11
Dec 07 Check Paid M 1017 9112.50 5174,560.61
Dec 07 Check Paid 0 1018 $37.04 $174,523.57
Dec 07 Check Paid M 1031 $1,341.37 $173,182.20
Dec 07 Check Paid M 1032 $116.00 $173,087.20
Dec 08 Book Transfer Debit $3,443.99 $169,623.21
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CI-IASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCIAT/USD3443,99/BNF/EUR2540.0
0
Dec 08 Check Paid M 1013 $163.37 $169,459.84
Dec OS Check Paid M 1020 575.87 5109,363.97
Dec 08 Check Paid M 1021 $442.35 5168 941.W
Dec 08 Check Paid M 1024 $594.78 $168,346.84
Dec 08 Check Paid M 1028 $17.08 $168,329.76
Dec11 Book Transfer Debit $4,041.41 $164,288.35
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPSiDDA
C/O CHASE MANHATTAN BK, CI-IASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REP /0CM17US04041,41/BNF/EUR3000.0
0
Dec 11 Check Paid M 1003 S97,686.44 $86,601.91
Dec 13 Deposit 136017856 $20 835 80 587 437 71
Dec 13 Internal Funds Transfer $100,000.00 $187,437.71
FUNDS TRANSFERRED FROM MAMA ACM 739
110438 TO DDA AC* 739470663 As requ
ested
Confidential Treatment Requested by JPM-SDNY-00007700
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00276898
EFTA01486186
ℹ️ Document Details
SHA-256
772683cf4be3cd6f847887af4339f5500b7ddacd493a89b992bd58539397237d
Bates Number
EFTA01486186
Dataset
DataSet-10
Type
document
Pages
1
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