📄 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
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EFTA01482584
Dataset
DataSet-10
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document
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