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Case File
efta-01482370DOJ Data Set 10Other

EFTA01482370

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482370
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 31,2003 Jeffrey E Epstein March 01,2003 - Page 9of 10 Primary Account Maurer: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut Date Dtseription Debit Credits Balance Mar 31 Fedwire Debk $3,011.37 8759,918 60 VIA CITICORP FL /266086554 NC: DAVID C. MYERS REF: REF 50% DEPOSIT INVOICE R PHO 01 DNR SOLUTIONS IMAD: 0331191 OGCO2C003915 Mar 31 Fedwire Debt $5,000.00 $784,918.60 VIA: NORTH FORK BANK /024 N .1 iMAD. 0331B1 OGCO2C004108 Mar 31 Fedwire Debit $35,000.00 5729,918.60 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0331B1000O3C005570 Mar 31 Fedwire Debit $50,000.00 8079,918.80 VIA COLONIAL SHAM /062001319 NC: JEGE, INC. IMAD: 0331610GC06C005537 $4,843,061.93 $4,760,494.24 Ending Balance 5679,918.60 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-00003509 SDNY_GM_00272707 EFTA01482370

Technical Artifacts (9)

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

Phone6086554
Phone7002192
SWIFT/BICCITICORP
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT

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