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efta-efta01482660DOJ Data Set 10Correspondence

EFTA Document EFTA01482660

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DOJ Data Set 10
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efta-efta01482660
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone9110438
SWIFT/BICCOLONIAL
SWIFT/BICDOWNTOWN
SWIFT/BICQUARTERS
SWIFT/BICSIMANAVA

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