📄 Extracted Text (183 words)
Icbrualy 01,2006 - Jeffrey E Epstein
Febmary 28,2006 JPMorgan 0
Primary Account Number: 739-110438 Private Bank
Page 9 of 10
Premier Checking
Account Number 739-110438 (cont.)
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Feb 28 Book Transfer Debit 82,828.87 $398,357.18
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /0CMTAJSD2828,87/BNF/EUR2172.5
$
Feb 28 Fectwire Debit $5,000.00 $391,357.16
VIA: BK AMERICA TX
/111000025
NC: HSIU J1 MAO
REF: /REC/HSIU JI MAO 975 MEMORIAL
DR. APT 808 RENT/TIME/11:38
IMAD: 0228810GCO8C004383
Feb 28 Book Transfer $8,238.70 $383,118.46
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021.
ORG: 40000000000073911043$
JEFFREY E EPSTEIN
REF CORPORATE ACCOUNT
$2,085,171.84 51.006,279 28
Ending Balance $383,118.46
Checks Paid
Check Date Amount Check Date Amount Check Date Amount
1103 Feb 02 S40,001100 I I04 Feb 23 $30,000.00
Total Checks $70,000.00
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-00003839
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273037
EFTA01482690
ℹ️ Document Details
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EFTA01482690
Dataset
DataSet-10
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document
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