Skip to main content
Skip to content
Case File
efta-01482917DOJ Data Set 10Other

EFTA01482917

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482917
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 311108 to 3/31/08 Check Date Number Paid Amount 1182 03/05 40,000.00 Total Checks Paid $(40,000.00) *Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance Beginning Balance 714,098.18 03/03 Fedwire Debit Via: Firstbank A/C: Lsj, LIc Imad: (10,000.00) 704,098.18 0303B1Ogc05C003027 Trn: 0624900063Es 03/04 Fedwire Debit Via: Firstbank A/C: Lafayette Contractors LIc Imad: (60,000.00) 644,098.18 0304B1Q9c08C005869 Trn: 0649600064Es 03/04 Fedwire Debit Via: My Gana A/C: 3B's LIc Ref: Ref: Las Imad: (60,000.00) 584,098.18 030481 Ogc05C004442 Trn: 0656900064Es 03/04 Fedwire Debit Via: Firstbank A/C: Lsj LIc Imad: (24,000.00) 560,098.18 0304B1Qgc08C005990 Trn: 0657000064Es 03/04 Funds Transferred From DDA A/C# 0000000000010 DDA A/C# (150.000.00) 410,098.18 0000000000a As Requested 03/05 Check # 1182 (40,000.00) 370,098.18 03/06 Fed Wire Credit Via: Mellon Bank NA: Due From Bk a B/O: 1,500,000.00 1,870,098.18 Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-00000000M Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Tm: 0174302066Ff Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004084 SDNY_GM_00273282 EFTA01482917

Technical Artifacts (2)

View in Artifacts Browser

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

Phone802-1348
Wire RefWire Credit

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.