Case File
efta-efta01482660DOJ Data Set 10CorrespondenceEFTA Document EFTA01482660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482660
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2005 -
November 30.2005
Jeffrey E Epstein
Pape 7 of 9
JPMorgan
0
Primary Account Number: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
(coM )
Balance
Nov 28
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN- LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC11518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD 1128810GCO1C005925
$12,000.00
$880,930.18
Nov 28
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802
IMAD: 11286100001C006180
$39,000.00
$641,930.18
Nov 29
Fedwire Debit
VIA COLONIAL BANK NA
f062001319
NC: JEFFREY EPSTEIN
IMAD: 1129B10GC03C006859
S10,000.00
5831,930.18
Nov 30
Interest Paid
$1.838.49
5633 76887
Nov 30
Book Transfer
NC: MS. TATYANA SIMANAVA
NEW YORK NY 10280-108
ORG: /00000000000739110438
JEFFREY E EPSTEIN
$1,739.73
5632,028.94
NOv 30
Book Transfer
NC: DOWNTOWN FITNESS CENTER LLC
NEW YORK NY 10038
ORG: /00000000000739110438
JEFFREY E EPSTEIN
REF: RE: INVOICE 13164, 3169
$3,298.69
$628,730.25
Nov 30
Fedwire Debit
VIA: FIRSTBANK PR
S50,000.00
$578,730.25
1221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD. 1130610GCO1C005932
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003807
SDNY_GM_00273005
EFTA01482660
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438SWIFT/BIC
COLONIALSWIFT/BIC
DOWNTOWNSWIFT/BIC
QUARTERSSWIFT/BIC
SIMANAVARelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01482660
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01482660
November 01,2005 - November 30.2005 Jeffrey E Epstein Pape 7 of 9 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (coM ) Balance Nov 28 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN- LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD 1128810GCO1
1p
DOJ Data Set 10OtherUnknown
EFTA01828715
1p
DOJ Data Set 10OtherUnknown
EFTA01828860
1p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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