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April 0I,2®4 - Jeffrey E Epstein
April 30,2004
PrintaA Account Ntmther. JPMorgan Private Bank
Page 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Apr 05 Book Transfer Debit $3,915.85 $2,387.532.45
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPSIDDA
C./O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMTNS03915,85/BNF/EUR3189.8
8
Apr 05 Fedwire Debit S14,000.00 $2,373,532.45
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 8300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802JACC41518 PONCE
DELEON AVENUE P09148 SAN JUAN 009
IMAD: 0405B1OGCO7C003525
Apr 05 Fedwire Debit 530,000.00 $2,343,532.45
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 8300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802
IMAD: 0405B1OGC02C003158
Apr 08 CHIPS Debit $550.00 $2,342,982.45
VIA BANCO DO BRASIL S A
/0355
NC: ACBANCO DO BRASIL S.A.
BLUMENAU SC
BEN: RAQUEL ELIS GOETTEN
REF: R. SAMPAIO VIANA* 195, APT 81
PARAISO 04004-000 SAO PAULO, BRASI
UACCJBRASIL SWIFT: BRASBRRJBNU
SSN. 0234529
Confidential Treatment Requested by JPM-SDNY-00003621
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272819
EFTA01482482
ℹ️ Document Details
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f42cc9f13946fd06a3d7eee08ba1ab10e9cc246c29dd254bb2e4c2b71be32414
Bates Number
EFTA01482482
Dataset
DataSet-10
Type
document
Pages
1
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