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efta-01482765DOJ Data Set 10Other

EFTA01482765

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482765
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.
September 01, 2006- I Jeffrey E Epstein September 29.2006 PrimaA Account Number Pape 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (cent ) Date Description Debit Credits Balance Sep 29 Fedwire Debit $5,000.00 $529,358.43 VIA- BK AMERICA TX NC: HSIU JI MAO REF. HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:19 IMAD: 0929B1OGC03C004432 Sep 29 CHIPS Debit S6.5 DD0 CO $464,358.43 VIA: CITIBANK /0008 NC: ACCITIBANK INTL PLC FRANCE SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR XAVIER KE RHERMO IBAN: FR, 80894/ACC/PARIS FRANCE NO NAME GIVE SSN: 0401151 Ending Balance Checks Paid Cheek Date 1127 Sep 07 Total Checks Enclosed Checks: 3 About Your Relationship Amount Check Dale $60,000.00 1128 Sep 20 $2,550.384.16 52.035,557.67 $464,358.43 Amount Check Date Amount $750,000.00 1129 Sep 21 $40.000.00 $850,000.00 1Ne 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-00003922 SDNY_GM_00273120 EFTA01482765

Technical Artifacts (4)

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

SWIFT/BICCITIBANK
SWIFT/BICCITIFRPPPLC
SWIFT/BICMEMORIAL
Wire RefREF: DIRECT

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