📄 Extracted Text (172 words)
September-01,2006- Jeffrey E Epstein
September 29.2006 JPMorgan 0
PrimaA Account Ntmther. Private Bank
Pape6of 9
Premier Checkin
Account Number (coM )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Sep 22 Book Transfer Debit 58,497.10 S1.117291.10
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: /0CMT/USID6497,10/BNNEUR5000.0
0
Sep 25 CHIPS Debit $4,000.00 $1,113.291.10
VIA
NC:
SSN:
Sep 25 Fedwire Debt $10,000.00 $1,103,291.10
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0925B10GC06C006170
Sep 25 Fedwire Debt 550,000.00 $1,053,291.10
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0925B1QGCO3C006218
Sep 25 Internal Funds Transfer $100,000.00 $953,291.10
JEFFREY E EPSTEIN
FUNDS TRANSFERRED
DOA FROM ODA ACia
I= TO Aare toque
sted
Sep 26 Fedwire Debt 5100,000.03 $853,291.10
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0926B10GC06C006191
Confidential Treatment Requested by JPM-SDNY-00003920
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273118
EFTA01482763
ℹ️ Document Details
SHA-256
d7392b3775a9e765ad6f2cd426135ca6db9b4c39f1e779c579e073b1300f3793
Bates Number
EFTA01482763
Dataset
DataSet-10
Document Type
document
Pages
1
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