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efta-01482359DOJ Data Set 10Other

EFTA01482359

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DOJ Data Set 10
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efta-01482359
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2003 - Febnutry 28,2003 Page 6 of S Checking Account Number■ Jeffrey E Epstein Activity Date Feb 27 Description Jeffrey E Epstein Primer, Account Number Debit JPMorgan Private Bank Credits Balance $2,500.00 $1,191.486 29 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0743 505559 $3,000.00 $1,188,488.29 Feb 27 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 6-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0227610GC05C004631 S10,000.00 $1,178,486.29 Feb 27 Fedwire Debt FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 S50,000.00 $1,128,488.29 Feb 27 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C0032132 $325,000.00 $803,488.29 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003498 SDNY_GM_00272696 EFTA01482359

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Phone3505559046
Phone9110438
SWIFT/BICAGRICOLE
SWIFT/BICCOLONIAL
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