EFTA01482482.pdf

DataSet-10 1 page 181 words document
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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
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f42cc9f13946fd06a3d7eee08ba1ab10e9cc246c29dd254bb2e4c2b71be32414
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EFTA01482482
Dataset
DataSet-10
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document
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1

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