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Case File
efta-01482694DOJ Data Set 10Other

EFTA01482694

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482694
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2006 - March 31,2006 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 08 Fedwire Debit S20,000.00 S1,132.832.46 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: 0309B1OGC03C005109 Mar 09 Fedwire Debit S50,000.00 $t .082.832 46 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Mar 10 Internal Funds Transfer $50,000.00 S1,032,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* AS REQUE STED Mar 10 FedwIre Debk S75,000.00 $957,832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USA 00802/ACC41518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 031081OGC03C004570 Mar 13 Internal Funds Transfer S50,000.00 5907,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DOA AC* AS REQUE STED Mar 13 Fedwire Debit S50,000.00 $857,832.46 VIA'. WELLS FARGO NA Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM ) NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC02C006159 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003844 SDNY_GM_00273042 EFTA01482694

Technical Artifacts (5)

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

SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED

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