3
Shared Docs
3
Same-Page
5 / 3
Mentions
00,000.00 5,000,000.00 - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary Account Number. 739.1 lii.138 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein
ption Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829,
5512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary
08.40 Check Paid l 1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MEL
5 Page 2 of 4 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Ac
Description Debit Credits Balance Opening Balance 914,653.64 Mar 28 Fedwire Credit $25,000.00 $39,653.64 VIA: MELLON BANK N.A.-DUE FROM SK M /043000261 610: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-68301AC-00 0000000001 RFB<
tember 01, 2005 - September 30,2005 Page 2 of 4 EPSTEIN INTERESTS JPMorgan 0 Primary Account Number 00
ts Balance Opening Balance $38,380.76 Sep 19 C h eck Paid If 2136 S50,000.00 411.619.24 Sep 20 Fedwire Credit VIA: MELLON BANK NA-DUE FROM SK M /043000261 B/O. EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/I3NF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFB
Entities connected to both Jeffrey Epstein and SK M