Case File
efta-01482536DOJ Data Set 10OtherEFTA01482536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2004 -
October 29.2004
Page 3 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Jeffrey E Epstein
Prima!) Account Number.
°JPMorgan Private Bank
(cent )
Activity
Date
Description
Debit
Credits
Balance
Oct 08
Fedwire Debit
$50,000.00
S2463,638 81
VIA. FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00807JACC11518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 1008610GC..05C002644
Oct 12
CHIPS Debit
$33,460.00
$Z430,178.81
VIA DEUTSCHE BANK TRUST CO AMERICA
10103
NC: CHRISTIE'S CUSTOMER ACCOUNT
REF: RE: JEFFREY EPSTEIN INVOICE* J
097209 SALE *1419 ROCK, LOT 0176
SSN: 0437774
Oct 12
CHIPS Debit
$50,000.00
$2,380,178.81
VIA CITIBANK
/0008
NC: ACCITIBANK INTERNATIONAL PLC F
PARIS, FRANCE
BEN: JEFFREY EPSTEIN
REF: DIRECT ADVICE TO: MS. FERRAND/
ACCISWIFT: CGBAFRPX NO NAME GIVEN
SSN: 0439428
Oct 12
Book Transfer Debit
$188,070.00
$2,192,108.81
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM 8H7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: 10CMT/US01138070,00/BNF/EUR1500
00.00
Oct 12
Book Transfer Debit
$235,087.50
$1,957,021.31
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. FX USD INCOMING/FED/CHIPS/ODA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF. tOCMTAJS0235087,50/BNREURt875
00.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003675
SDNY_GM_00272873
EFTA01482536
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CGBAFRPXSWIFT/BIC
CHRISTIESWIFT/BIC
CITIBANKSWIFT/BIC
CUSTOMERSWIFT/BIC
DEUTSCHESWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSWire Ref
REF: DIRECTRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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2p
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