EFTA01482583
EFTA01482584 DataSet-10
EFTA01482585

EFTA01482584.pdf

DataSet-10 1 page 136 words document
V15 P17 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (136 words)
March 01,2005 - Jeffrey E Epstein March 31,2005 Priniar) Account Ntmther. °JPMorgan Private Bank Page 8 of 9 Premier Checkin Account Number (cut ) Jeffrey E Epstein Activity Date Description Debit Credit. Balance Mar 31 CHIPS Debit S50,000.00 $1449.70089 VIA: CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. XAVIER K ERHERNO/ACC/SWIFT: CITIFRPPPLC NON AME GIVEN SSN 0341591 $2,268,687.05 $2,795,768.35 Ending Balance $1,449,700.89 Checks Paid Check Dale Amount Check Date Amount Check Dote Amount 1064 Mar 02 540000.00 1066 Mar 18 $40,000.00 1065 Mar 08 $60.00 1067 Mar 30 $40,000.00 Total Checks $120,060.00 Enclosed Checks. 4 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00003724 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272922 EFTA01482584
ℹ️ Document Details
SHA-256
e93775a64277f9e25acea216072ce3375a8740caa7221ca0afaca76b10e75e67
Bates Number
EFTA01482584
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!