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efta-01482610DOJ Data Set 10Other

EFTA01482610

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482610
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Arid 30.2005 - May 31.2005 Palm 6 of 7 Premier Checki Account Number Jeffrey E Epstein Activity Date Description May 31 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTNS02555,11/BNF/EUR2016.5 Jeffrey E Epstein Prima, Account Number. 0 Debit °JPMorgan Private Bank (cut ) Credits Balance 52,555 11 5994,26' 58 May 31 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 053161OGC01C010314 S31,000.00 5953.261 58 Ending Balance Checks Paid Check Date 1070 May10 Total Checks $113,417.26 Amount Check 873.417.28 1071 Date May 17 $920,766.15 51,061,132.33 Amount Check $40.000.00 5963,261.58 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-00003752 SDNY_GM_00272950 EFTA01482610

Technical Artifacts (4)

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

SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING
SWIFT/BICOCMTNS02555
SWIFT/BICQUARTERS

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