EFTA Document EFTA01482495
May 01,2004 - May 28,2004 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ntanber. °JPMorgan Private Bank (cent ) Date Description Debit Credits Balance May 28 Book Transfer Debit $2483.74 $2,108245.88 NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN 8K, CHASESIDE OGB FX OPERATIONS NEW YORK NY REF /0CMDLISD2463,74/BNF/EUR2015.0 0 $1,212,
Summary
May 01,2004 - May 28,2004 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ntanber. °JPMorgan Private Bank (cent ) Date Description Debit Credits Balance May 28 Book Transfer Debit $2483.74 $2,108245.88 NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN 8K, CHASESIDE OGB FX OPERATIONS NEW YORK NY REF /0CMDLISD2463,74/BNF/EUR2015.0 0 $1,212,
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Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
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DOJ EFTA Data Set 10 document EFTA01300312
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
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