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efta-01482475DOJ Data Set 10Other

EFTA01482475

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482475
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.
February 28,2004 - March 31,2004 Pape Sof 9 Premier Cheeki Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. Date Description Mar 11 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED T S, B-3 ST THOMAS, USVI PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 MAD' Mar 12 Deposit Mar 12 Deposit Mar 12 Deposit Mar 12 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 17 CHIPS e r VIA CITIBANK /0008 NC: SSN Mar 18 Fed VIA RIVERSIDE FT PRCE NC: IPAAD' Mar 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACE 0 DDA Act. TIER FROM CLIENT JPMorgan Private Bank Debit Credits Balance S100,000.00 61,094,734.62 $1.13 $1,094,735.85 $3.35 $2,988.78 $1 094 739.00 $1.097,727.78 $25,000.00 $1,072,727.78 $500.00 $1,072,227.78 $525.00 $1,071,702.78 $50,000.00 $1,021,702.78 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL J PM-SDNY-000036 14 SDNY_GM_00272812 EFTA01482475

Technical Artifacts (4)

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

SWIFT/BICCITIBANK
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefTransfer JEFFREY

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