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INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA =CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATMSD95470,00/BNF/GBP50000 00 May 10 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISUMNE IMAD: 051061O6C05C004308 °JPMo
REF: /OCMTNSD279570,00/BNFIGBPI500 00.00 May 20 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACS Q3 0171005(PRN) TO DOA AC. 12 LETTER FROM CLIENT $279,570.00 $2,513,809.22 $139,050.00 $2,652,659.22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JP
COMINGWED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USO10978,80/BNF/GBP6000. 00 May 27 Internal Funds Transfer $50,000.00 52,108,055.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA A
RK NY REF: /0CMT/USO10978,80/BNF/GBP6000. 00 May 27 Internal Funds Transfer $50,000.00 52,108,055.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC. 0007 39110438 TO DDA AC* 000739121472 LE TTER FROM CUENT May 28 Interest Paid 11854.43 82,108,709.82 Confidential Treatment Requested by JPM
OMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTNS02684,68/BNF/EUR2172.5 8 $2,684.66 $974,326.36 Feb 02 Chedc Peld rC 1103 $40 ,000.00 $934,326.36 Feb 03 CHIPS Debit VIA: CITI
r 560,000.00 $827,326.36 Jeffrey E Epstein Primar, Account Number JPMorgan 0 Private Bank (cord.) JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 0000 TO DDAESTED ACI00000000 TREQU Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003833 SDNY_GM_00273031 EFTA01
Entities connected to both NEW YORK NY and DOA AC