Case File
efta-efta01482698DOJ Data Set 10CorrespondenceEFTA Document EFTA01482698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482698
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.
March 01,2008-
Mirth
31,2006
Page Sof 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 27
Book Transfer Debit
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /0CMTAJS02655,76/EINF/EUR2172.5
8
$2,655.76
$837,040.42
Mar 27
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODAAC:0M
TO DDA AC/
AS REOUE
STED
$50,000.00
$767,040.42
Mar 27
Check Paid l
1106
$10,000.00
$747,040.42
Mar 29
Book Transfer
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG:
JEFFREY E EPSTEIN
REF: CORPORATE ACCOUNT REF: PROPOSA
L NO.29271
$1,575.75
$745,464.67
Mar 29
Fedwke Debk
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0329B10GC05C003958
$50,000.00
$695,464.67
Mar 30
Letter of Credit
STANDBY LC AMENDMENT DEBIT
MELLON UNITED NATIONAL BANK
111
T 825041 YOURREF
$165.00
$696299.67
Mar 30
Fedwke Debk
VIA BK AMERICA TX
$5,000.00
$690,299.67
Jeffrey E Epstein
PrimaA Account Ntmther.
JPMorgan
0
Private Bank
(cord.)
NC: HSIU JI MAO
REP /RECIHSIU JI MAO 975 MEMORIAL
DR. APT 808 RENT/TIME/11:04
IMAD: 0330610GCO7C003194
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003848
SDNY_GM_00273046
EFTA01482698
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
MEMORIALSWIFT/BIC
MOLYNEUXSWIFT/BIC
RECIHSIUSWIFT/BIC
TRANSFERREDWire Ref
REF: CORPORATEWire Ref
REF: PROPOSAWire Ref
Transfer
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