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Case File
efta-01482434DOJ Data Set 10Other

EFTA01482434

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482434
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.
November DI, 2003 - Novembe 28.2003 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance N0V 10 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS, Ua PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: $50,000.00 $981,323.77 N0v 10 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: 650,000.00 $931,323.77 Nov 12 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP OF SOUTH AFRICA ORG. JEFFREY E EPSTEIN REF: /ACCNVYNBERG 7800 BRANCH SWIFT :SBZA7A $500.00 $930,823.77 Nov 12 Book Transfer NC: DALLAS AIRMOTNE INC (LOCKBOX GRAPEVINE TX 76061- ORG:. JEFFREY E EPSTEIN REF: REF: INVOICES H02740P $20,123.08 $910,700.69 Nov 12 Fedwire Debit VIA: KEY GR LAKES CLEVE NC: ACCUNET, INC. REF: INVOICES: MAN111103 IMAD: $43,051.21 $867,649.48 Nov 12 Fedwire Debit VIA KEY GR LAKES CLEVE NC: ACCUNET INC. IMAD: 366,442.27 $801,207.21 N0v 12 Nov 12 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. $200,000.00 $601,207.21 Cheek Paid I 1014 540,000.00 5501,207.21 Jeffrey E Epstein Frimark Account Number. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003573 SDNY_GM_00272771 EFTA01482434

Technical Artifacts (8)

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

SWIFT/BICACCNVYNBERG
SWIFT/BICAIRMOTNE
SWIFT/BICCOLONIAL
SWIFT/BICINVOICES
SWIFT/BICQUARTERS
SWIFT/BICSTANDARD
Tail #N0V
Wire RefREF: INVOICES

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