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EFTA Document EFTA01482612EFTA Document EFTA01482614
Case File
sd-10-EFTA01482613Dept. of JusticeOther

EFTA Document EFTA01482613

June 01, 2005 - June 30, 2005 Page 3or 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 09 CHIPS Debit VIA:CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN SSN- 0243819 $75,000.00 $723,425.28 Jun 09 Check Paid 0 1072 $40,000.00 $683,425.28 Jun 10 Book Transfer NC: MAC

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Dept. of Justice
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sd-10-EFTA01482613
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Summary

June 01, 2005 - June 30, 2005 Page 3or 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 09 CHIPS Debit VIA:CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN SSN- 0243819 $75,000.00 $723,425.28 Jun 09 Check Paid 0 1072 $40,000.00 $683,425.28 Jun 10 Book Transfer NC: MAC

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01, 2005 - June 30, 2005 Page 3or 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 09 CHIPS Debit VIA:CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN SSN- 0243819 $75,000.00 $723,425.28 Jun 09 Check Paid 0 1072 $40,000.00 $683,425.28 Jun 10 Book Transfer NC: MACHADO DAEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE 0-. 116566-1 $253.80 $683,171.68 Jun 13 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 6-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE 0ELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613B10GC03C008915 $10,000.00 $673,171.68 Jun 13 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ LLC $20,000.00 6653,171.66 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Icon.) 0613B10GC02C006923 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003756 SDNY_GM_00272954 EFTA01482613

Technical Artifacts (6)

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

Phone13280894
SWIFT/BICCITIBANK
SWIFT/BICCITIFRPPPLC
SWIFT/BICQUARTERS
Wire RefREF: ADVOGADOS
Wire RefREF: DIRECT

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