Case File
efta-01482459DOJ Data Set 10OtherEFTA01482459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482459
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31, 2004 -
February 27, 2004
Page 5 of 8
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debk
Credits
Balance
Feb 19
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACM 00.
TO DDA A00 00n
TIER FROM CLIENT
$100,000.00
$1,152,194.09
Feb 19
Check Paid* 1024
$3,000.00
$1,149,194.09
Feb 19
Chedc Paid # 1026
$3,000.00
81 148 194.09
Feb 23
Book Transfer Debk
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DOA
C/O CHASE MANHATTAN BK CHASESIDE
O3B: FX OPERATIONS
NEW YORK NY
REF: /OCIAT/USD5687,42/BNNEUR4433 6
0
$5,687.42
$1,140,506.67
Feb 23
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORS: FX USD INCOMING/FED/CHIPS/DOA
CIO CHASE MANHATTAN BK CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCMTNSD5772,601EINF/EUR4500.0
0
$5,772.60
$1,134,734.07
Feb 23
Fedwire Debit
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802
IMAD: 022381OGC01C002797
$10,000.00
$1,124,734.07
Feb 23
Fedwire Debk
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00602/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0223B1OGC05C002902
$20,000.00
$1,104,734.07
Jeffrey E Epstein
Primary Accouni Number
°JPMorgan Private Bank
(cont )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003598
SDNY_GM_00272796
EFTA01482459
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
OCMTNSD5772SWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
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1p
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