Skip to main content
Skip to content
EFTA Document EFTA01482493EFTA Document EFTA01482495
Case File
sd-10-EFTA01482494Dept. of JusticeOther

EFTA Document EFTA01482494

May 01, 2004 - May 28, 2004 Page 6 of S Premier Checkin Account Numbe Jeffrey E e n Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 25 Fedwire Debit $50,000.00 $173,033.99 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0525B10GCO2C003704 May 28 CHIPS Debit $4,000.00 8189,033.99 May 27 Internal Funds Transfer $2,000,000.00 82,189,033.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482494
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

May 01, 2004 - May 28, 2004 Page 6 of S Premier Checkin Account Numbe Jeffrey E e n Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 25 Fedwire Debit $50,000.00 $173,033.99 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0525B10GCO2C003704 May 28 CHIPS Debit $4,000.00 8189,033.99 May 27 Internal Funds Transfer $2,000,000.00 82,189,033.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG A

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01, 2004 - May 28, 2004 Page 6 of S Premier Checkin Account Numbe Jeffrey E e n Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 25 Fedwire Debit $50,000.00 $173,033.99 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0525B10GCO2C003704 May 28 CHIPS Debit $4,000.00 8189,033.99 May 27 Internal Funds Transfer $2,000,000.00 82,189,033.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACM 03 0171005 (PRN) TO DOA ACA• 0007391104 38 LETTER FROM CLIENT May 27 Book Transfer Debit S10,978.80 $2,158,055.19 NC: FX USD INCOMINGWED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USO10978,80/BNF/GBP6000. 00 May 27 Internal Funds Transfer $50,000.00 52,108,055.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC. 0007 39110438 TO DDA AC* 000739121472 LE TTER FROM CUENT May 28 Interest Paid 11854.43 82,108,709.82 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003633 SDNY_GM_00272831 EFTA01482494

Technical Artifacts (9)

View in Artifacts Browser

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

Phone7391104
Phone9110438
Phone9121472
SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICINCOMINGWED
SWIFT/BICTRANSFERRED

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483317

J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483034

J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482841

lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

1p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482428

October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.