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EFTA Document EFTA01482365EFTA Document EFTA01482367
Case File
sd-10-EFTA01482366Dept. of JusticeOther

EFTA Document EFTA01482366

March 01,2003 - March 31,2003 Pap Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Mar 11 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. IMAD: 0311E11OGC01C002875 Mar 11 Mar 11 Fedwire Debt VIA: WELLS FARGO NM /107002192 NC: ZORRO

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Dept. of Justice
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sd-10-EFTA01482366
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March 01,2003 - March 31,2003 Pap Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Mar 11 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. IMAD: 0311E11OGC01C002875 Mar 11 Mar 11 Fedwire Debt VIA: WELLS FARGO NM /107002192 NC: ZORRO

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Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2003 - March 31,2003 Pap Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Mar 11 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. IMAD: 0311E11OGC01C002875 Mar 11 Mar 11 Fedwire Debt VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0311B1QGC04C002223 Fedwire Debit VIA: FIRSTBANK PR /221571473 LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USV100802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0311B1OGC04C002801 CHIPS Debit VIA WACHOVIA NY INTL 10509 NC: ACCAISSE D'EPARGNE DIREI...E-GARONNE BEN: Mar 13 Mar 14 SSN Fedwire Debt VIA COLONIAL BHAM /082001319 NC: JEFFREY EPSTEIN IMAD: 0314B1OGC07C002483 SWIFT: CAPAFRPP313 JPMorgan Private Bank lion Balance S15,030.00 $1,072,774.00 $50,000.00 $1,022,774.00 S50,000.00 5872,774.00 $100,000.00 $872,774.00 $2,000.00 $870,774.00 $150,000.00 $720.774.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003505 SDNY_GM_00272703 EFTA01482366

Technical Artifacts (12)

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

Phone7002192
SWIFT/BICACCAISSE
SWIFT/BICCAPAFRPP313
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICQUARTERS
SWIFT/BICWACHOVIA

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