EFTA01482600.pdf

DataSet-10 1 page 161 words document
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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
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SHA-256
a10e570cabddc5c5657b98cd7c36c73dcec45982aad07b764ad1979cd0f97e99
Bates Number
EFTA01482600
Dataset
DataSet-10
Type
document
Pages
1

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