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📄 Extracted Text (161 words)
April 01,2005 - I Jeffrey E Epstein
April 29,2005
Primary Account Number. ° JPMorgan Private Bank
Page 6 of II
Premier Checkin
Account Number (cont.)
Jeffrey E Epstein
Activity
Date Description Debk Credits Balance
Apr 19 Fedwire Debit S18.350.00 5387,655.61
VIA: CAVALRY BANKING
NC: STEEL STRUCTURES
REF: REF: 40% DOWN PAYMENT ON PURCH
ASE OF STEEL SHED
IMAD:
Apr 19 Fe**. Debit 530,000.00 5357,655.61
VW. FIRSTBANK PR
NC: LCP COMPANY. LLC
REF:
Apr20 Book Transfer 51,000,000.00 51,357,655.61
B/O. INTERNAL ACCOUNTS PROCESSING G
NEWARK DE 19713-
ORG:.
FINANCIAI. TRUST COMPANY INC
Apr 20 Fedwire Debit 510 000.00 $1,347,655.61
VIA: FIRSTBANK PR
NC: LSJ. LLC
REF:
Apr 20 Fedwire Debit 518,350.00 $1,329,305.61
VIA CAVALRY BANKING
NC: STEEL STRUCTURES
REF: REF: 40% DOWN PAYMENT ON PURCH
ASE Cf STEEL SHED
MAD:
Apr 21 Book Transfer 5213.40 $1,329,092.21
NC: MACHADO MEYER SENDACZ
NEW YORK NY 10154-
ORG:
JEFFREY E EPSTEIN
REF: ADVOGADOS INVOICE it. 105729
Confidential Treatment Requested by JPM-SDNY-00003741
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272939
EFTA01482600
ℹ️ Document Details
SHA-256
a10e570cabddc5c5657b98cd7c36c73dcec45982aad07b764ad1979cd0f97e99
Bates Number
EFTA01482600
Dataset
DataSet-10
Type
document
Pages
1
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