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efta-01482495DOJ Data Set 10Other

EFTA01482495

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482495
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.
May 01,2004 - May 28,2004 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ntanber. °JPMorgan Private Bank (cent ) Date Description Debit Credits Balance May 28 Book Transfer Debit $2483.74 $2,108245.88 NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN 8K, CHASESIDE OGB FX OPERATIONS NEW YORK NY REF /0CMDLISD2463,74/BNF/EUR2015.0 0 $1,212,593.54 $3,121,793.14 Ending Balance $2,106,245.88 Checks Paid Check Date 1033 May 14 Total Checks $40,000.00 Amount Check sem000.00 Date Amount Check Date Amount Enclosed Checks 1 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-00003634 SDNY_GM_00272832 EFTA01482495

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SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

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