Case File
efta-01482502DOJ Data Set 10OtherEFTA01482502
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482502
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30, 2004
E Epstein
May
29, 2004 -
Jeffrey
Pape 6 of 10
Primary Account Ntanter: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jun 18
Book Transfer Debit
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /0CMTAJW602000,00/BNF/EUR5000
00.00
$802,000.00
$2,107,818.14
Jun 21
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DCA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORO: FX USD INCOMING/FED/CHIPS/DOA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMTNSD5743,07/BNF/EUR4714.0
0
$5743.07
$2,102,075.07
Jun 21
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0621B10GCO2C002009
$10,000.00
$2,092,075.07
Jun 21
Fedwke Debit
VIA WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0821810GCO3C001947
550,000.00
$2,042,075.07
Jun 21
Check Paid 0 1035
8750,000.00
$1,292,075.07
Jun 22
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC00007
39110438 TO ODA AC* 000739121472 LE
TIER FROM CUENT
S50,000.00
$1,242,075.07
Jun 22
Fedwire Debit
VIA: CITIZENS BANK DE
/031101143
NC: HYPERION AIR INC
IMAD. 0822810GC04C001406
$50,000.00
$1,192,075.07
° JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003641
SDNY_GM_00272839
EFTA01482502
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7002192Phone
9110438Phone
9121472SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIZENSSWIFT/BIC
COLONIALSWIFT/BIC
HYPERIONSWIFT/BIC
INCOMINGSWIFT/BIC
TRANSFERREDWire Ref
Transfer
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1p
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