📄 Extracted Text (153 words)
April ()I, 21101 - Jeffrey E Epstein
April 80,2008
Primary Account Number: °JPMorgan Private Bank
Page Sof 9
Premier Checkin
Account Number (cut )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Apr 30 Internal Funds Transfer 5109,000 00 $1.334,778 78
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM 0DAACAS=
TO DDA AC LE
TIER FROM CLIENT
Apr 30 Book Transfer Debit S194,145 00 $1.140033 78
NC: FX USD INCOMING/FED/CHIPS/0DA
BOURNEMOUTH UNITED KINGDOM 8H7 7-OB
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGB FX OPERATIONS
NEW YORK NY
REF MNNEUR175000.00
$2,613,942.51 $3,074,657.69
Ending Balance $1,140,633.78
Checks Paid
Check Date Amount Check Date Amount Check Date Amount
WO I Apr 17 $250,000.00 1002 Apr 17 $750,000 OD
Total Checks $1,000,000.00
Enclosed Checks: 2
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-00003518
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272716
EFTA01482379
ℹ️ Document Details
SHA-256
9433a5c7083365d28e43ba8470cda667dc9c34b6d10c179fcf4bb13468a4b7ae
Bates Number
EFTA01482379
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0