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Document Mentions (8 shared documents)
4 mentions1 same-page
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March 31,2007 - Ageil 30,2007 Page 2 of 10 Jeffrey E Epstein l'riman Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Ch
1,2007 - Ageil 30,2007 Page 2 of 10 Jeffrey E Epstein l'riman Account Number: 739-110438 Premier Chec
March 31,2007 - Ageil 30,2007 Page 2 of 10 Jeffrey E Epstein l'riman Account Number: 739-110438 Prem
S, USV100802JACC/1518 PONCE DELEON AVENUE P09148 SAN JUAN 009 08 IMAD: 04C0B10GC03C007557 Apr 02 Internal Funds Transfer FUNDS TRANSFERRED FROM DOA AC* 7391 10438 TO DDA AC* 739470683 As reque sled APr03 Apr $1,130,280.45 $3,023,672.71 $3,914,776.93 $239,176.23 JPMorgan 0 Private Bank Ave
4 mentions1 same-page
Page ?Same page
648 Jul 07 Fedwire Debit VIA: WELLS FARGO SF /121000248 NC: IMAD: 0707610GC05C005192 Jul 07 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: JEFFREY EPSTEIN IMAO, 0707B10GCO1C005842 Jul 08 °JPMorgan Private Bank Average Balance Interest Paid this Period Interest Paid Year to Date Annual Percentage
01,2003 - July 31.2003 Page 2 of S Jeffrey E Epstein Primary Account Number: 739-110438 Premier Chec
July 01,2003 - July 31.2003 Page 2 of S Jeffrey E Epstein Primary Account Number: 739-110438 Prem
t 2008428605 Jul01 Deposit 2008428604 Jul 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRO AC/ 03 0171005 (PRP!) TO DOA AC* 0007391104 38 LETTER FROM CLIENT Jul 02 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC# 0007 39110438 TO DDA ACS 0007
4 mentions1 same-page
Page ?Same page
EFFREY EPSTEIN IMAD. 0525B10GCO2C003704 May 28 CHIPS Debit $4,000.00 8189,033.99 May 27 Internal Funds Transfer $2,000,000.00 82,189,033.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACM 03 0171005 (PRN) TO DOA ACA• 0007391104 38 LETTER FROM CLIENT May 27 Book Transfer Debit S10,978.80 $2,158,05
ccount Numbe Jeffrey E e n Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank
004 Page 6 of S Premier Checkin Account Numbe Jeffrey E e n Activity Jeffrey E Epstein PrintaA Accoun
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
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4 mentions1 same-page
Page ?Same page
-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 533,000.00 $877,326.36 Feb 06 Internil n er 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 C
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
6 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
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
4 mentions1 same-page
Page ?Same page
April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr
01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438
April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739
, PA TRUST ACCOUNT 92 IMAD: 0410B10GC08C007034 S250,00600 31,813259.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 7391 10438 TO MMLA AC# 739123157 AS REQU ESTED $500,000.00 $1,313,259.82 Apr 11 Fedwire Debt VIA: COLONIAL BANK NA (062001319 NC: JEFFREY E
4 mentions1 same-page
Page ?Same page
Apil 29,2006 - May 31, 2006 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desc
l 29,2006 - May 31, 2006 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438
Apil 29,2006 - May 31, 2006 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 73
IMAD: 0518810GC04C003870 5175,000 00 $612,109.08 May 17 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD:
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3 mentions1 same-page
Page ?Same page
78.07 Aug 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 0007 39110438 TO
.69 $28,678.07 Aug 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 0007 391
1133 $96.93 $28,904.76 Aug 25 Check Paid I 21139 $226.69 $28,678.07 Aug 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 0007 39110438 TO DDA AC* 000739121472 LE TTER FROM CLIENT $50,000.00 $76,678.07 Aug 27 Check Paid 0 21128 $70.00 $78,608.07 Aug 27 Check P
3 mentions1 same-page
Page ?Same page
lance Feb 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC0 TO DOA AC. LE
Opening Balance Feb 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC0 TO DOA A
$238.579.16 588,655.49 Date Description Opening Balance Feb 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC0 TO DOA AC. LE TIER FROM CLIENT Feb 01 Check Pald a Feb 01 Check Pald 0 Feb 01 Check Paid I Feb 01 Check Paid I Feb 01 Check Paid 0 Feb 01 Check P
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and DOA AC
