EFTA01482659.pdf

DataSet-10 1 page 191 words document
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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
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f589fcf152af5190e459ac54a016f724a2ea9aa8789de7841d89207d704dbfcc
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EFTA01482659
Dataset
DataSet-10
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document
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1

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