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efta-01482664DOJ Data Set 10Other

EFTA01482664

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482664
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.
December 01, 2005 - ikcember 30,2005 Page 3 of 10 Jeffrey E Epstein Priman Account Number. JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance Dec 08 Fedwire Debit $5,000.00 $1,108.730.25 VIA- BK AMERICA TX NC: HSIU JI MAO REF. 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBERJTIME/12:39 MAD: Dec 08 Fedwire Debit $50,000.00 $1,058,730.25 VIA: FIRSTBANK PR OMMI NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: L8J, LLC REF: RED HOOK QUARTERS. B-3 ST THOMAS, USVIMACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: Dec 08 Fedwire Debit $125,000.00 $933,730.25 VIA: WACHOVIA BK NA FL NC: BLACK.SREBNICK.KORNAPAN & REF: STUMPF. P.A IMAD: Dee 08 Internal Funds Transfer $200000.00 $733,730.25 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#M a TO DDA ACJ00000000 AS REOUESTED Dec 09 Fedwire Debit 550,00.0 $683,730.25 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Dec 09 Book Transfer SB0,000.00 $603,730.25 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY ORG: JEFFREY E EPSTEIN REF: (CORPORATE ACCT) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003812 SDNY_GM_00273010 EFTA01482664

Technical Artifacts (10)

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

SWIFT/BICCOLONIAL
SWIFT/BICKORNAPAN
SWIFT/BICMEMORIAL
SWIFT/BICMOLYNEUX
SWIFT/BICQUARTERS
SWIFT/BICSREBNICK
SWIFT/BICTRANSFERRED
SWIFT/BICUSVIMACC
SWIFT/BICWACHOVIA
Wire RefREF: STUMPF

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