EFTA01482634.pdf

DataSet-10 1 page 146 words document
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July 30,2005 - Jeffrey E Epstein August 31,2005 Priman Account Number JPMorgan Private Bank Page lot 9 Premier Checkin Account Number Mont) Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 23 Check Paid 0 1080 $25,000.00 $997,776.85 Aug 24 Fedwire Debt 550,000.00 $947,776.85 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0824B1CIGC05C005060 Aug 25 Book Transfer $10,000.00 $937,776.85 JEFFREY E EPSTEIN Aug 26 Fedwire Debt $10,000.00 $927,776.85 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 9-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 082691OGC04C006167 Aug 26 Fedwire Debit S50,000.00 $877,776.85 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD: 082681OGC03C008377 Aug 29 Fedwire Debt S10,000.00 $887,778.85 Aug 29 Check Paid 0 1078 $27,501.29 $840,275.56 Aug 30 Fedwire Debit $400.00 $839,875.56 Confidential Treatment Requested by JPM-SDNY-00003778 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272976 EFTA01482634
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c2964eb929f93a4b8858f1f0d19f0633c3658db4d787c9ba7101e119b28732e0
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EFTA01482634
Dataset
DataSet-10
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document
Pages
1

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