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📄 Extracted Text (207 words)
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
ℹ️ Document Details
SHA-256
e4ce5909ecb5b3ae17e6bd0fbfbfc0803adb4aaa6fd892c6411adfbf703b5b7f
Bates Number
EFTA01482777
Dataset
DataSet-10
Type
document
Pages
1
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