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efta-01482836DOJ Data Set 10Other

EFTA01482836

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482836
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01,2007 - May 31,2007 Pape 12 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Ntmther. Date Description Debit May 31 Fedwire Debit S10,000.00 VIA: FIRSTBANK PR NC: LSJ LLC REF 6100 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00807JACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0531191OGC03C0040131 $16,593,859.83 $17,113,435.68 Ending Balance $758,752.08 JPMorgan 0 Private Bank Credits (coM ) Balance 8758,762.08 Checks Paid Check Date 1150 May 02 Total Checks $40,000.00 Amount Check $40.000.00 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-00004000 SDNY_GM_00273198 EFTA01482836

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