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efta-01482550DOJ Data Set 10Other

EFTA01482550

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482550
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.
October 30,2004 - Novemba 30,2004 Page 9 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Priman Account Number. JPMorgan Private Bank Date Description Debit Credits Balance Nov 30 Book Transfer Debit $2,698.49 $551,219.15 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK. CHASESIDE OGG FX OPERATIONS NEW YORK NY REF: K)CMT/US02698,49/BNREUR2015.0 0 $2,344,707.98 $1,718,551.04 Ending Balance $861,219.18 Checks Paid Check Date Amount Check Date Amount Check Date Amount 1045 Nov 10 S4D000.00 1052' Nov 17 $40.000.00 Total Checks $80,000.00 Enclosed Checks: 2 *Gap in chak &Noose 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-00003689 SDNY_GM_00272887 EFTA01482550

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SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

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