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efta-01482403DOJ Data Set 10Other

EFTA01482403

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482403
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.
July 01,2003 - July 31.2003 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit $2,500.00 Credits Balance Jul21 Book Transfer $1,C65.306 36 Jul 21 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0721B1OGC01C0I34581 $10,000.00 $1,055,306.36 Jul21 Fechvire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LW REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USA 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0721B1OGC08C004888 $50,000.00 $1,005,306.36 Jul21 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC00007 39110438 TO DDA AC* 000739121472 LE TTER FROM CUENT S100,000.00 $905,306.36 Jul 22 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SWIFT: SBZAZAJJ A/C8 5447 $6,000.00 8899,306.36 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank 39348 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003542 SDNY_GM_00272740 EFTA01482403

Technical Artifacts (8)

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

Phone9110438
Phone9121472
SWIFT/BICQUARTERS
SWIFT/BICSBZAZAJJ
SWIFT/BICSTANDARD
SWIFT/BICTRANSFERRED
Wire RefTransfer JEFFREY

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