Case File
efta-01482468DOJ Data Set 10OtherEFTA01482468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482468
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 6 of S
Premier Checki
Account Numberill
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Feb 24
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD. 0224010GCO7C004252
$50,000.00
$1,054.734.07
Feb 25
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-08
ORG: FX USD INCOMING/FED/CHIPS/DOA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: tOCMTAJS0253640.43NF/EUR2000.0
0
$2,536.40
$1,052,197.67
Feb 25
CHIPS Debit
VIA CITIBANK
a
NC: ACCITBANK INTERNATIONAL PLC
PARIS, FRANCE
BEN: JEFFREY EPSTEIN
REF: REF: MR. FABRICE ALLEBE/ACC/SW
IFT. CGBAFRPX NO NAME GIVEN
salt
$50,000.00
$1,002,197.67
Feb 27
Interest Paid
$609.64
$1,002,807.31
Feb 27
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMT/USD2560,20/BNF/EUR2014.0
0
$2,560.20
$1,000,247.11
Ending Balance
$978.556.62
$1.180.609.64
$1,000,247.11
Jeffrey E Epstein
Prim:irk Account Number.
JPMorgan Private Bank
Checks Paid
Cheek
Date
Amount Check
Date
Amount Cheek
Date
Amount
1022
Feb 06
$40,000.00
1024
Fab 19
33,000.00
1023
Feb 18
$40,000.00
une
Feb 19
$3,000.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003607
SDNY_GM_00272805
EFTA01482468
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CGBAFRPXSWIFT/BIC
CITIBANKSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGWire Ref
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1p
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