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efta-01482355DOJ Data Set 10Other

EFTA01482355

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482355
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
lebrualy 01,2003- Feb11Jan. 28,2003 Paget of S Checking Account Number Jeffrey E Epstein Summary• Jeffrey E Epstein Primly., Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 51,000,000.00 $1.000,000.00 $1.237,513.71 $762,486.29 Dale Doitription Opening Balance Feb 03 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG JEFFREY E EPSTEIN BEN °JPMorgan Private Bank Debit Credits Balance $1,000,000.00 $500.00 $999,500.00 Feb 03 Fedwire Debit $6,500.00 $993,000.00 VIA FIDELITY FED 88T NC: MARINE TEK OF THE PALM BEACHES REF: INC. REF: "FAT CAT" IMAD Feb 03 Fedwire Debit 550,000.00 $943,000.00 VIA. FIRSTBANK PR NC: LSJ. LLC REF 08 IWO Feb 03 Book Transfer S100,000.00 $843,000.00 NC NES LLC NEW YORK NY 10022.680 ORG JEFFREY E EPSTEIN Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003494 SDNY_GM_00272692 EFTA01482355

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