EFTA01482634.pdf
👁 1
💬 0
📄 Extracted Text (146 words)
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
ℹ️ Document Details
SHA-256
c2964eb929f93a4b8858f1f0d19f0633c3658db4d787c9ba7101e119b28732e0
Bates Number
EFTA01482634
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0