📄 Extracted Text (198 words)
July 01.2006 - Jeffrey E Epstein
July 31, 2006 JPMorgan 0
Primar, Account Number. Private Bank
Pape Sof II
Premier Checkin
Account Number (coot. )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Jul 28 CHIPS Debit $5,000.00 $878,128.95
Jul27 Book Transfer Debit $58.30 5878,070.85
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM 8H7 74:93
ORG: FX USD INCOMING/FEWCHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: tOCMTNSOS8,30.eNF/G8P30.00
Jul27 Book Transfer Debit $10,741.88 $665,328.77
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM 8H7 7-DB
ORG: FX USD INCOMINGWED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB' FX OPERATIONS
NEW YORK NY
REF: /OCMTNSO10741,8843NF/EUR8372.
47
Jul 27 FedwIre Debk S50,000.00 $615,328.77
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 072761OGC04C005251
Jul 28 Book Transfer Debit $2.805.89 $612,522.88
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG' FX USD INCOMINGIFED/CHIPSIDDA
C./O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCMTAJSO2805,89/BNF/EUR2172.5
8
Jul31 Interest Paid $1,211.74 $813781.82
Jul31 Fedwire Debit $5,000.00 $608,734.62
VIA: BK AMERICA TX
/111000025
NC: HSIU JI MAO
REF: HSIU JI MAO 975 MEMORIAL DR. A
PT KB RENT/TIME/11:59
IMAD: 073181O6O:SC004092
Confidential Treatment Requested by JPM-SDNY-00003900
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273098
EFTA01482745
ℹ️ Document Details
SHA-256
88189f40463170c496816c88ba1b1a24c8204c45a2a65f1d0776da2f15b95679
Bates Number
EFTA01482745
Dataset
DataSet-10
Document Type
document
Pages
1