Skip to main content
Skip to content
Case File
efta-01482505DOJ Data Set 10Other

EFTA01482505

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482505
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 30, 2004 Jeffrey E Epstein May 29, 2004 - Past 9 of 10 Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cant Date Description Debit Credits Balance Jun 30 Book Transfer $500.00 51,150,770.00 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -488 ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SORT C00E. 5141-02 NO NA ME GIVEN NATWEST,9H1GHSTREETABERGA VEN NY, MONMOUTHSHIRE NP7 5SA Jun 30 CHIPS Debit 825,000.00 $1,125,778.00 VIA: HSBC BANK USA /0108 NC: ACHSBC PRIVATE BANK 78 ST. JAMES STREET, LONDON BEN: PETER MANDELSON REF: /ACC/SWIFT: SMCOGB2P NO NAME G IVEN SS111: 0277790 Ending Balance Checks Paid Check Date 1034 Jun 03 Total Checks 5790,000.00 Amount Check Date 540.000.00 1035 Jun 21 $4,008,448.10 $3,025,978.22 Amount Check $750.000.00 $1,125,776.00 Date Amount Enclosed Checks: 2 About Your Relationship VVe 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-00003644 SDNY_GM_00272842 EFTA01482505

Technical Artifacts (3)

View in Artifacts Browser

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

Phone9110438
SWIFT/BICSMCOGB2P
SWIFT/BICWESTMINSTER

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.