EFTA01482609
EFTA01482610 DataSet-10
EFTA01482611

EFTA01482610.pdf

DataSet-10 1 page 164 words document
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Arid 30.2005 - Jeffrey E Epstein May 31.2005 Prima, Account Number. °JPMorgan Private Bank Palm 6 of 7 Premier Checki Account Number (cut ) Jeffrey E Epstein Activity Date Description Debit Credits Balance May 31 Book Transfer Debit 52,555 11 5994,26' 58 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: /OCMTNS02555,11/BNF/EUR2016.5 0 May 31 Fedwire Debit S31,000.00 5953.261 58 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 053161OGC01C010314 $920,766.15 51,061,132.33 Ending Balance 5963,261.58 Checks Paid Check Date Amount Check Date Amount Check Date Amount 1070 May10 873.417.28 1071 May 17 $40.000.00 Total Checks $113,417.26 Enclosed Checks: 2 About Your Relationship VVe value your relationship with JPMorgan Private Bank You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00003752 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272950 EFTA01482610
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EFTA01482610
Dataset
DataSet-10
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document
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1

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