Ikcemher 01,2004 -

EFTA01482556 Dataset 10 1 pages Download original PDF Download as text
Ikcemher 01,2004 - Ikcember 31,2004 Pave Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits B. la nee Dec 14 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 8300 RED HOOK QUARTERS. 9-3 ST THOMAS, USVI 00802 IMAD: 121481OGC05C002075 $8,000.00 $4,331,057.64 Dec 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS. USVI 00802JACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 121481OGC06C002225 $10,000.00 $4,327,057.64 Dee 14 Fedwire Debit VIA FIRST KILLEEN NC: BUFORD DOWELL REF: RE:FOR PAYMENT ON PRODUCT PURC HASE FROM EAGLE INTERNATIONAL TENTS LONE OAK, TEXAS, USAJACCIBRA14CH* 42 NO NAME GIVEN MAO: 1214(11OGC05C003777 S10,776.00 $4,316,281.64 Dec 14 Internal Funds Transfer JEFFREY E EPSTEIN PAID RON PERKINS $61,000.00 54255.281.64 Dec 15 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1215B1OGC02C002848 S10,000.00 $4,245281.84 Dec 15 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1215B1OGC01C003528 S50,000.00 $4,195281.84 Dec 15 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD: 121591OG005O002746 S125,000.O3 $4,070281.64 Dec 15 Cheek Pald X 1054 $40,000.00 $4,030,261.64 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003695 SDNY_GM_00272893 EFTA01482556