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efta-01482360DOJ Data Set 10Other

EFTA01482360

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482360
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.
February 01, 2003 - Tetouan 28,2003 Page 7 of 8 Checking Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ninth:, JPMorgan Private Bank Date Description Debit Credit,. Balance Feb 28 CHIPS Debit $1,000 C: $802,486.20 Feb 28 Fedwire Debit 640,000 00 5762,486 29 VIA: FIRSTBANK PR (221571473 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' 0228B1OGCC6C001009 $1,237,513.71 $1,000,000.00 Ending Balance 8762,486.29 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003499 SDNY_GM_00272697 EFTA01482360

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