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EFTA Document EFTA01482404EFTA Document EFTA01482406
Case File
sd-10-EFTA01482405Dept. of JusticeOther

EFTA Document EFTA01482405

July 01.2003 - July 31.2003 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Number. Date Description Jul 30 Book Transfer Debit NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB FX OPERATIONS NEW YORK NY REF. /BNF/EUR2014.00 Jul 31 Interest Paid 34020.964.73 $3,007,472.06 Ending Balance $1,358,342.38 Debit °JPMorgan Private Bank (corn Credits Balan

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482405
Pages
1
Persons
0
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Summary

July 01.2003 - July 31.2003 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Number. Date Description Jul 30 Book Transfer Debit NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB FX OPERATIONS NEW YORK NY REF. /BNF/EUR2014.00 Jul 31 Interest Paid 34020.964.73 $3,007,472.06 Ending Balance $1,358,342.38 Debit °JPMorgan Private Bank (corn Credits Balan

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01.2003 - July 31.2003 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Number. Date Description Jul 30 Book Transfer Debit NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB FX OPERATIONS NEW YORK NY REF. /BNF/EUR2014.00 Jul 31 Interest Paid 34020.964.73 $3,007,472.06 Ending Balance $1,358,342.38 Debit °JPMorgan Private Bank (corn Credits Balance $2,341.28 $1.357,507 88 5834.50 $1,358.342.38 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003544 SDNY_GM_00272742 EFTA01482405

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