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efta-01482584DOJ Data Set 10Other

EFTA01482584

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482584
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.
March 01,2005 - March 31,2005 Page 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Priniar) Account Ntmther. °JPMorgan Private Bank (cut ) Date Description Debit Credit. Balance Mar 31 CHIPS Debit S50,000.00 $1449.70089 VIA: CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. XAVIER K ERHERNO/ACC/SWIFT: CITIFRPPPLC NON AME GIVEN SSN 0341591 $2,268,687.05 $2,795,768.35 Ending Balance $1,449,700.89 Checks Paid Check Dale Amount Check Date Amount Check Dote Amount 1064 Mar 02 540000.00 1066 Mar 18 $40,000.00 1065 Mar 08 $60.00 1067 Mar 30 $40,000.00 Total Checks $120,060.00 Enclosed Checks. 4 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-00003724 SDNY_GM_00272922 EFTA01482584

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SWIFT/BICCITIFRPPPLC
Wire RefREF: DIRECT

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