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
ℹ️ Document Details
SHA-256
df4c29f49f035192453719b8ac572720b65379578c77b76951071008eeed96c8
Bates Number
EFTA01482365
Dataset
DataSet-10
Type
document
Pages
1
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