EFTA01482660
EFTA01482661 DataSet-10
EFTA01482662

EFTA01482661.pdf

DataSet-10 1 page 143 words document
V15 V11 P17
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (143 words)
November 01,2005 - Jeffrey E Epstein November 30,2005 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Pape S of 9 Premier Checking Account Number 739-110438 (cord.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 30 Fedwire Debit S100,000.00 $478,730.25 VIA: WACHOVIA BK NA Ft. /063000021 NC: BLACK, SREBNICK KOMAPAN REF: STUMPF. RA IWO 1130B10GC06C008748 Nov 30 Check Paid 0 1095 0)0 CO 5438,730.25 $2,247,363.47 $1,024,237.42 Ending Balance $438,738.25 Checks Paid Check Date Amount Check Dote Amount Check Dote Amount 1090 Nov 07 $80,000.00 1092 Nov 15 $40,000.00 1095` Nov 30 $40,000.00 1091 Nov 17 $127.838.21 1093 Nov 25 $30.000.00 Total Cheeks $317,838.21 Enclosed Checks: 5 *Gap in check sequence About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00003808 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273006 EFTA01482661
ℹ️ Document Details
SHA-256
7814d114e98161101acb47de86cc466240250762743b1d8f5d415ed648f3687f
Bates Number
EFTA01482661
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!