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Case File
efta-01482626DOJ Data Set 10Other

EFTA01482626

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482626
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.
July 01,200$ - July 29.2005 Page 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Number. °JPMorgan Private Bank (curl ) Date Description Debit Credit. Balance Jul 29 Book Transfer Debit $2,463.27 $1423,72166 NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN 8K, CHASESIDE OGE3 FX OPERATIONS NEW YORK NY REF /OCMTAJSD2453,27/BNFIEUR2016.5 0 Ending Balance Checks Paid Check Date 1076 Jul 28 Total Checks $40,000.00 Amount Check 540,000.00 $1,718,780.73 $2,127,785.20 $1,423,721.66 Date Amount Check Date Amount Enclosed Checks: 1 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-00003770 SDNY_GM_00272968 EFTA01482626

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SWIFT/BICBOURNEMOUTH
SWIFT/BICINCOMING

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