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EFTA Document EFTA01482590EFTA Document EFTA01482592
Case File
sd-10-EFTA01482591Dept. of JusticeOther

EFTA Document EFTA01482591

April 01,2005 - April 29,2005 Payed of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 19 Fedwire Debit VIA CAVALRY BANKING /EMI NC: STEEL STRUCTURES REF. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 $18,350.00 $387,655.61 Apr 19 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 PO 9146 SAN JUAN 0

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01482591
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Summary

April 01,2005 - April 29,2005 Payed of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 19 Fedwire Debit VIA CAVALRY BANKING /EMI NC: STEEL STRUCTURES REF. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 $18,350.00 $387,655.61 Apr 19 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 PO 9146 SAN JUAN 0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2005 - April 29,2005 Payed of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 19 Fedwire Debit VIA CAVALRY BANKING /EMI NC: STEEL STRUCTURES REF. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 $18,350.00 $387,655.61 Apr 19 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 PO 9146 SAN JUAN 009 08 IMAD: 0419810GCO3C002086 530,000.00 $357,655.61 Apr 20 Book Transfer WO: INTERNAL ACCOUNTS PROCESSING G NEWARK DE 19713- ORG: K330171005 FINANCIAL TRUST COMPANY INC $1,000,000.00 81,357555.61 Apr 20 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0420B10GC06C001837 $10,000.00 $1,347,855.61 Apr 20 Fedwire Debit VIA CAVALRY BANKING NC: STEEL STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 6420B1OGC06C005480 $18,350.00 $1,329,306.61 Apr 21 Book Transfer NC: WiCHAO0 MEYER SENDACZ NEW YORK NY 10154- ORG: K/00 JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE A 105729 $213.40 $1,329,092.21 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003731 SDNY_GM_00272929 EFTA01482591

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