EFTA01482365.pdf

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March 01,2003 - Jeffrey E Epstein March 31,2003 PrintaA Account Ntmther. JPMorgan Private Bank Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Book Transfer S100,000.00 8950200.97 NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN Mar 07 Book Transfer $110,000.00 5840200.97 NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST Maf 10 CHIPS Credit $259,573.03 $1,099,774.00 VIA CITIBANK /0008 WO: EPSTEIN JEFFREY UNITED STATES REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022/AC- I ORG=EPS TEIN JEFFREY UNITED STATES 0GB=. PARIS LA DEFENCE, FRANC SSN: Mar 10 Book Transfer 82,000.00 $1,097,774.00 Mar 11 Fedwire Debk $10,000.00 81.087.774.00 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REP 6300 RED HOOK QUARTERS. B-.3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 MAD. 0311B1OGC010002878 Confidential Treatment Requested by JPM-SDNY-00003504 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272702 EFTA01482365
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df4c29f49f035192453719b8ac572720b65379578c77b76951071008eeed96c8
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EFTA01482365
Dataset
DataSet-10
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document
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1

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