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efta-01482365DOJ Data Set 10Other

EFTA01482365

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482365
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 Palm 4 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 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit VIA CITIBANK /0008 WO: EPSTEIN JEFFREY UNITED STATES REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022/AC- I ORG=EPS TEIN JEFFREY UNITED STATES 0GB=. PARIS LA DEFENCE, FRANC SSN: $259,573.03 $1,099,774.00 Mar 10 Book Transfer 82,000.00 $1,097,774.00 Mar 11 Fedwire Debk VIA FIRSTBANK PR $10,000.00 81.087.774.00 /221571473 NC: LSJ, LLC REP 6300 RED HOOK QUARTERS. B-.3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 MAD. 0311 B1OGC010002878 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003504 SDNY_GM_00272702 EFTA01482365

Technical Artifacts (6)

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

Phone5840200
Phone8950200
SWIFT/BICCITIBANK
SWIFT/BICQUARTERS
Wire RefREF: INSURANCE

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