EPSTEIN EXPOSED

EFTA Document EFTA01482464 EFTA Document EFTA01482466

Case File

sd-10-EFTA01482465Dept. of JusticeOther

EFTA Document EFTA01482465

January 31, 2004 ramie*. 27, 200,1 Page 3 of S Premier Checkin Account Number Jeffrey E Epste n Activity Date Description Debit Credits Balance Feb 06 Fedwire Debit 810,000.00 $845,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI eNCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: Feb 06 Fedwire Debit $18,000.00 $627,194.09 VIA: FIRSTBANK PR NC LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI ME IPONCE DELEON AVENUE PO 9

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01482465

Pages

1

Persons

0

Integrity

Loading PDF viewer...

Summary

January 31, 2004 ramie*. 27, 200,1 Page 3 of S Premier Checkin Account Number Jeffrey E Epste n Activity Date Description Debit Credits Balance Feb 06 Fedwire Debit 810,000.00 $845,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI eNCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: Feb 06 Fedwire Debit $18,000.00 $627,194.09 VIA: FIRSTBANK PR NC LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI ME IPONCE DELEON AVENUE PO 9

Download Original PDF Save PDF

Ask AI About This Document

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

January 31, 2004 ramie*. 27, 200,1 Page 3 of S Premier Checkin Account Number Jeffrey E Epste n Activity Date Description Debit Credits Balance Feb 06 Fedwire Debit 810,000.00 $845,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI eNCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: Feb 06 Fedwire Debit $18,000.00 $627,194.09 VIA: FIRSTBANK PR NC LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI ME IPONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 06 Fedwi 550,000.00 $577,194.09 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: Feb 06 Debt $100,000.00 $477,194.09 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI PONCE DELEON AVENUE P09146 SAN JUAN 009 08 - IMAD Feb 06 Check Paid S 1022 $40,000.00 $437,194.09 Feb 12 Fedwire Debit $5,000.00 $432,194.09 VIA WELLS FARGO SF NC: IMAD: Feb 12 Fedwire Debit S20,000.00 $412,194.09 VIA. NORTH FORK BANK NC: 'MAO. Jeffrey E Epstein Primar) Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003604 SDNY_GM_00272802 EFTA01482465

Technical Artifacts (3)

View in Artifacts Browser

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

SWIFT/BICCORPORATION

SWIFT/BICDEVELOPMENT

SWIFT/BICQUARTERS

Related Documents (6)

Invoice Number: 4-826-89274

DOJ EFTA Data Set 10 document EFTA01318437

From:

DOJ EFTA Data Set 10 document EFTA01300350

Invoice Number: 4.013-86582

DOJ EFTA Data Set 10 document EFTA01313161

Dept. of JusticeOtherUnknown

EFTA Document EFTA01485531

J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402132

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

Forum Discussions

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

Donate More ways to support →

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