Case File
efta-efta01482712DOJ Data Set 10CorrespondenceEFTA Document EFTA01482712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482712
Pages
0
Persons
0
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April
01, 2006 -
Jeffrey E Epstein
April
28,2006
PrintaA Account Ntmther.
Page 2 of II
JPMorgan 0
Private Bank
Premier Cheekin
Account Number
Jeffrey E Epstein
Summary
Opening Balance
$531.633.47
Average Balance
5955,475.50
Deposits and Credits
63.240,955.91
Interest Paid this Period
51,886.39
Checks, Withdrawals and Debits
52.682.274 56
Interest Paid Year to Date
56,775.70
Ending Balance
51,090,314.82
Annual Percentage Yield
2.43%
Activity
Date
Description
Debit
C redit.
Balance
$531,633.47
5521,633 47
Opening Balance
Apr 04
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802fACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0404BIOGC03C003492
810,000.00
Apr 04
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ, LW
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
IMAD: 0404B1OGC07C003792
619,000.00
8502,633.47
Apr 04
Fedwire Debi
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/MIS PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0404B1OGC07C003791
838,000.00
8484,633.47
Apr 04
Fedwire Debit
VIA COMM BK MARLTON
NC: DARREN K INDYKE
IMAD: 0404B1OGC02C003601
$46,500.00
8418,133.47
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003864
SDNY_GM_00273062
EFTA01482712
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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