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📄 Extracted Text (191 words)
November 01,2005 - I Jeffrey E Epstein
November 30.2005 JPMorgan 0
Primark Account Ntmther. Private Bank
Pose6 of 9
Premier Checkin
Account Number (cent )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Nov 22 Fedwire Debit $10,000.00 5830,542.49
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF. 8300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 1122810GC04C002618
Nov 22 Fedwire Debit $50,000.00 $780,542.49
VIA WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 1122B1OGCO5C003407
Nov 22 Fedwire Debit $50,000.00 $730,54249
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, S-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 1122810GCO8C001948
Nov25 Book Transfer Debit $2,812.31 5727,930.18
NC: FX USD INCOMINGIFED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CI-IASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMTNS02612,31/BNF/EUR2172.5
8
Nov 25 Check Paid ere 1093 S30,000.00 $897$30.18
Nov 28 Book Transfer 55,000.00 $892,930.18
NC: MS.
NEW YORK NY 10280-108
ORG: /00000000000739110438
JEFFREY E EPSTEIN
Confidential Treatment Requested by JPM-SDNY-00003806
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273004
EFTA01482659
ℹ️ Document Details
SHA-256
f589fcf152af5190e459ac54a016f724a2ea9aa8789de7841d89207d704dbfcc
Bates Number
EFTA01482659
Dataset
DataSet-10
Type
document
Pages
1
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