Skip to main content
Skip to content
Case File
efta-01482437DOJ Data Set 10Other

EFTA01482437

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482437
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November (0,2003 - November 28.2003 Jeffrey E Epstein Page 7 of S Primary Account Monter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity ° JPMorgan Private Bank Date Description Debit Credits Balance Nov 28 Book Transfer Debit $2,420.43 8729,410.82 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORO: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: XXMT/US02420,43/BNREUR2014.0 0 $2,096,398.00 $2,000,982.85 Ending Balance $729,410.62 Checks Pahl Check Date Amount Check Date Amount Check Date Amount 1013 Nov 04 S5,000.00 1015 Nov 17 $83270.17 1014 Nov 12 84000.00 1016 Nov 25 $40.000.00 Total Checks 8188,276.17 Enclosed Checks: 4 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-00003576 SDNY_GM_00272774 EFTA01482437

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.