Case File
efta-efta01482696DOJ Data Set 10CorrespondenceEFTA Document EFTA01482696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482696
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.
Match
01,2006 -
Mtuth
31,2006
Page 6 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 20
Fedwire Debit
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC,
REF: 6100 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0320610GC03C006698
$43,000.00
$459,291.96
Mar 20
Fedwire Debit
VIA'. CITIZENS BANK DE
NC: HYPERION AIR INC
IMAD: 0320B10GCO2C006648
S50,000.00
$409,291.96
Mar 20
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AGSM
MEI TO WA AC*
LETTER F
ROM CLIENT
$100,000.00
$309,291.96
Mar 20
Fedwire Debit
VIA: FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
OELEON AVENUE P09146 SAN JUAN 009
IMAD: 0320B1OGCO6C006300
$100,000.00
$209,291.96
Mar 22
CHIPS Credit
VIA: CITIBANK
/0008
WO: FINANCIAL TRUST COMPANY INC
ST THOMAS V1008021348
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC-
ORG=/03
86605612 ST THOMAS V1008021348 OG13=
109253186 NY NY 10041
SSN
$1,000,000.00
$1,209,291.96
Jeffrey E Epstein
Frimark Account Number.
JPMorgan
0
Private Bank
( co M )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003846
SDNY_GM_00273044
EFTA01482696
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6605612Phone
8021348Phone
9253186SWIFT/BIC
CITIBANKSWIFT/BIC
CITIZENSSWIFT/BIC
HYPERIONSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
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1p
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0p
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