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efta-01482835DOJ Data Set 10Other

EFTA01482835

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482835
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.
May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account Number Jeffrey E Eps Activity Date May 29 Description Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# O3 TODDAAC. uested Debit JPMorgan 0 Private Bank Credits 313,000,000.00 (con'.) Balance $13,758,547.30 May 29 Fedwire Debit VIA: WACHOVIA BK NA SC NC: ISLAND GLOBAL YACHTING LTD REF: REF: PURCHASE OF INTEREST IN A MERI NYA HT HA MAD 312,978,977.85 3779,589.45 May 30 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ May 30 CHIPS Debit VIA BANK OF AMERICA NA $1,598.68 $777,972.27 NC CI BEN: HSIU JI MAO REF: HSIU JI MACI PT 808 RENT SSN Interest Peld Fedwire Debit VIA WELLS FARGO NA $5,000.00 $772,972.77 May 31 May 31 NC: WELLS FARGO BANKN.A.(IOWA) DES MOINES IA BEN $2,000.00 $1,245.31 $774,218.08 $772,218.08 May 31 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORS JEFFREY E EPSTEIN REF: VARIOUS PROJECTS $3,488.00 3788,752.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003999 SDNY_GM_00273197 EFTA01482835

Technical Artifacts (11)

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

Phone579-2107
SWIFT/BICMOLYNEUX
SWIFT/BICPROJECTS
SWIFT/BICPROPOSAL
SWIFT/BICPURCHASE
SWIFT/BICTRANSFERRED
SWIFT/BICWACHOVIA
SWIFT/BICYACHTING
Wire RefREF: PROPOSAL
Wire RefREF: PURCHASE
Wire RefREF: VARIOUS

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