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by EFTA← EFTA01482742·EFTA01482744 →

EFTA01482743

Dataset 10

Undated1 page182 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482743.pdf

Extracted Text

July 01,2006 - Jeffrey E Epstein July 31.2006 JPMorgan 0 PrimaA Account Ntmther. Private Bank Palm6of II Premier Checkin Account Number (corn. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul20 Fedwire Debit $6,000.00 $127,288.45 VIA. FHLB ATL NC: FIRST CHEROKEE STATE BANK WOODSTOCK GA BEN. GIBSON TECHNICAL SERVICES REF: REF:50% PAYMENT FOR ST JAMES P ROJECT IMAD: 072061OGC06C002878 Jul20 Fedwire Debit $113,431 06 $13,857.39 VIA MELLON UNITED NFL NC. WORTH BUILDERS OF PALM BEACH REF INC REF: INVOICES 260604/TIME/ 17:05 IMAD: 07205110GC08C007543 Jul 21 Fedwire Credit $1.000,000.00 $1,013,857.39 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI3w:::03 MELLON BANK BBI4TIME /1238 IMAD: 0721D3OCl2DC002827 Jul 21 Fedwire Debit $100,000.00 $913,857.39 VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0721610GC08C004027 Jul 24 Book Transfer Debit $56.58 $913,800.81 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USID93,5843NRGEIP30.00 Confidential Treatment Requested by JPM-SDNY-00003898 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273096 EFTA01482743

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Entities

Organizations

REF×2

CITIZENS BANK DE NC×1

Private Bank×1

07391 RFI3w:::03 MELLON BANK×1

NFL×1

Jul 21 Fedwire Credit×1

HYPERION AIR INC IMAD×1

JPM×1

FIRST CHEROKEE STATE BANK×1

FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK×1

CHASE NYUCTR×1

JPMorgan Chase×1

People

Checkin Account×1

Ben×1

Jeffrey Epstein×1

Places

July 01,2006 - Jeffrey E Epstein July 31.2006 JPMorgan 0 PrimaA Account Ntmther. Private Bank Palm6of II Premier Checkin Account Number (corn. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul20 Fedwire Debit $6,000.00 $127,288.45 VIA. FHLB ATL NC: FIRST CHEROKEE STATE BANK WOODSTOCK GA BEN. GIBSON TECHNICAL SERVICES REF: REF:50% PAYMENT FOR ST JAMES P ROJECT IMAD: 072061OGC06C002878 Jul20 Fedwire Debit $113,431 06 $13,857.39 VIA MELLON UNITED NFL NC. WORTH BUILDERS OF PALM BEACH REF INC REF: INVOICES 260604/TIME/ 17:05 IMAD: 07205110GC08C007543 Jul 21 Fedwire Credit $1.000,000.00 $1,013,857.39 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI3w:::03 MELLON BANK BBI4TIME /1238 IMAD: 0721D3OCl2DC002827 Jul 21 Fedwire Debit $100,000.00 $913,857.39 VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0721610GC08C004027 Jul 24 Book Transfer Debit $56.58 $913,800.81 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USID93,5843NRGEIP30.00 Confidential Treatment Requested by JPM-SDNY-00003898 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273096 EFTA01482743