📄 Extracted Text (178 words)
April 01,2003 - Jeffrey E Epstein
April 30,2003
PrintaA Account Ntmther. JPMorgan Private Bank
Page 6 of 9
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
APr Book Transfer Credit 573400.00 5832,808.93
WO. MACHADO MEYER SENDACZ
NEW YORK NY 10154-
ORG: MACHADO MEYER SENDACZ 8 OPICE
83718
Apr 23 Book Transfer Debit $2,744.25 $830,084.88
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM OH? 7-08
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: MNFiEUR2500.00
Apr 23 Book Transfer S73,400.00 $756,664.68
NC: ITAUSASERVICERABDPRFCO-SPCSDB
NEW YORK NY 10006-
ORG: A:100739110438
JEFFREY E EPSTEIN
BEN 102474-8
REF: FONTAO/ACC1SWIFT: ITAUBRSPAGE
NCY # 176SPAB ROCHE
Apr 23 Book Transfer Debit S192,097.50 $564,567.18
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: /BNF/EUR175000.00
Apr 25 Fechvire Debit $2,000.00 5582,587.18
VIA COLONIAL BHAM
Z:5:II
IMAD: 0425B1OGC03C003282
Apr 25 Feewire Debit $50,000.00 $512,567.18
VIA COLONIAL BHAM
/062001319
NC: JEFFREY EPSTEIN
IMAD: 042561OGC0SC004218
Confidential Treatment Requested by JPM-SDNY-00003516
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272714
EFTA01482377
ℹ️ Document Details
SHA-256
86d6c5d17ae76a9777c18984503c0f793383531d5b267a72c87bf1e64a1ca1df
Bates Number
EFTA01482377
Dataset
DataSet-10
Document Type
document
Pages
1
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