EFTA01482777.pdf

DataSet-10 1 page 207 words document
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November 0l .2006 - Jeffrey E Epstein Novembe 30.2006 JPMorgan 0 Primar, Account Number. Private Bank Page 3 of S Money Market Investment Account Account Number - (eon ) Jeffrey E Epstein Activity Date Dcscription Debit Credits Balance Nov 06 Fedwire Debit S50,000.00 $1,613,087.60 VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 1106010GCO1C005272 Nov 06 Internal Funds Transfer $55,000.00 $1,558,087.60 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACSM TO DDA ACM 00000CMI As re quested Nov 06 Internal Funds Transfer $150,000.00 $1,408,087.60 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AGSM =TO DDA AC* As reque sted Nov06 Fedwire Debit $150,000.00 $1,258,087.60 VIA FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS I3-3 ST. THOMAS USVI 00807JACC/1518 PONCE D ELEON AVENUE PO 9148 SAN JUAN 00908 IMAD' 110BEHOGCO6C005389 Nov07 Fedwire Debit $147,742.73 $1,110,344.87 VIA SUNTRUST ATL NC: FLIGHTSTAR AIRCRAFT SRVCS INC REF: REF:INV064162 IMAD: 110701000050002837 Nov09 De $5,028.00 81,115,372.87 Nov 09 Fedwire Debit $50,000.00 $1,065,372.87 VIA GRAND 8K 8 TR /067014466 NC: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RENOVE MEIER 9TH INVOICE IMAD: 1109B1C83C01C005268 Nov10 Deposit $5,000.00 $1,070,372.87 Nov 10 FedwIre Debit $20,000.00 $1,050,372.87 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN ILIAD 1110810GCO6C006489 Confidential Treatment Requested by JPM-SDNY-00003936 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273134 EFTA01482777
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SHA-256
e4ce5909ecb5b3ae17e6bd0fbfbfc0803adb4aaa6fd892c6411adfbf703b5b7f
Bates Number
EFTA01482777
Dataset
DataSet-10
Type
document
Pages
1

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