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efta-01482364DOJ Data Set 10Other

EFTA01482364

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482364
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.
March 01,2003 - March 31,2003 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 04 Book Transfer $4,000.00 $1,854.980.74 NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /00a JEFFREY E EPSTEIN REP /CHGS/USD12,50/ACC/SWIFT: SBZA ZAJJBANK CODE: 29109A3NRSTANDARDBA NK,WYNBERGBRANCH CAPE TOWN, SOUTH A FRICA Mar 08 Book Transfer Debit $439,240.00 $1,215,740.74 NC: FX USD INC0MINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEiNF/EUR400000.00 Mar 08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 00 JEFFREY E EPSTEIN Mar 07 Fedwire Credit $500,000.00 $1,117,740.74 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802 REF CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O/B MELLON BANK BBI=ITIME /14:58 &MD: 0307D3OO20C004843 Mer 07 CHIPS Debit VIA DEUTSCHE BANK TRUST CO AMERICA /0103 NC: ADP PAYROLL DEPOSIT CUSTODIAL REF: ACCOUNT SSN: 0208058 Mar 07 Fedwire Debit $50,000.00 $1,060,200.07 VIA COLONIAL BHAM NC: JEFFREY EPSTEIN MAD 0307B1CGC01C002884 $17,539.77 $1,100,200.97 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003503 SDNY_GM_00272701 EFTA01482364

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICDEUTSCHE
SWIFT/BICSTANDARD
SWIFT/BICZAJJBANK
Wire RefREF: ACCOUNT

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