📄 Extracted Text (193 words)
April 01,2005 - Jeffrey E Epstein
April 29,2005
Primar, Account Ntmther. JPMorgan Private Bank
Pape Sof 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Apr 12 Fedwire Debit S200,000.00 $617,960.53
VIA- COLONIAL BANK NA
NC: JEGE, INC.
IMAD. 0412810GC06C003451
Apr 13 Fedwire Debit S10,000.00 $607,990.53
VIA FIRSTBANK PR
NC: LSJ, LLC
REF 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802
IMAD: 04133110GCO7C004129
Apr 13 Check Paid I 1068 $40,000.00 $587,990.53
* 15 Fedwire Debit $150,000.00 $417,990.53
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 6415B1OGC04C006650
Apr 18 Debit Memorandum $12,334.92 $405655.61
Apr 18 Fedwire Debit $18,000.00 $387,655.61
FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0416810GC05C003573
Apr 19 Book Transfer Credit $18,350.00 $400005.61
8/0 CB FUNDS TRANS SAMEDAY CDT RET
TAMPA FL 33610-
ORG: ABM-
CAVALRY BANKING FEDERAL SAVINGS BK
REF: REVERSAL OF ENTRY 0004/19/05 T
RN0170100109ESBECAUSE INVALID BENEF
ICIARY ACCOU NT NUMBER../BNF/OUR RE
F.JP0A6565-19APRO5 JPMORGAN CHASEREF
0301114109FF REFOS1 OF 05/04/19
Confidential Treatment Requested by JPM-SDNY-00003730
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272928
EFTA01482590
ℹ️ Document Details
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85080472268aec868dfca1db0b2d4326b2363de9e230ba5277bd8ee4ab9f4a6b
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EFTA01482590
Dataset
DataSet-10
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document
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1
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