Case File
efta-01482770DOJ Data Set 10OtherEFTA01482770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30, 2006-
October 31,2006
Jeffrey E Epstein
Par Sof 10
JPMorgan
0
I'riman Account Nurnter: 739-B04313
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
( co M )
Balance
Oct 12
Fedwire Debit
VIA- F121000358
/121000358
NC:
REF /TIME/17 18
NM) 1012610GC03C008783
$1,000.00
$1,339,823.34
Oct 12
Fedwire Debit
VIA ALPINE GLENWOOD SP
/102103407
NC: IMLFREDO MARTINEZ
IMAD: 1012B1OGC06C005548
$4,500.00
$1,335,123.34
Oct 12
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
08
IMAD:1012B1OGCO5C005254
$20,000.00
$1,315,123.34
Oct 12
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DOA AC* 7391
10438 TO DDA a
739121472 As reque
sted
850,000.00
$1,265,123.34
Oct 12
Fedwire Debit
VIA WELLS FARGO NA
/121000248
NC: ZORM DEVELOPMENT CORPORATION
IMAD: 1012810GCO5C008438
$50,000.00
$1,215,123.34
Oct 12
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 1012B1OGCOSC008493
$50,000.00
$1,165,123.34
Oct 12
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEGE, INC.
NAO. 1012B10GC06COOt3531
$50,000.00
$1,116,123.34
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003928
SDNY_GM_00273126
EFTA01482770
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2103407Phone
9121472SWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
GLENWOODSWIFT/BIC
IMLFREDOSWIFT/BIC
MARTINEZSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
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1p
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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