EFTA01482367.pdf
dataset_10 PDF 62.3 KB • Feb 4, 2026 • 1 pages
March 01,2003 - Jeffrey E Epstein
March 31,2003
Priman Account Number JPMorgan Private Bank
Page 6 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date Baal ion Debit Credits Balance
Mar 17 Book Transfer $50,000.00 $870,774.00
NC: NES LLC
NEW YORK NY 10022-680
ORG: 4100739110438
JEFFREY E EPSTEIN
Mar 17 Fedwire Debit S50,000.00 $620,774.00
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD' 0317610GCO8C005150
Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00
FUNDS TRANSFERRED FROM BRKRG AC* 03
0171005 (PRN) TO DOA ACrt 0007391104
38 LETTER FROM CLIENT
Mar 18 ' • $500.00 $3,820,274.00
Mar 18 o rens r S50,000.00 $3,570,274.00
NC: NES LLC
NEW YORK NY 10022-880
ORG' 4600739110438
JEFFREY E EPSTEIN
Mar 18 Book Transfer $2,400,000.00 S1,170,274.00
NC: NEW YORK STRATEGY GROUP LLC
NEW YORK NY 10022
ORG: 4100739110438
JEFFREY E EPSTEIN
Mar 19 Book Transfer Debit $1,84281 $1,188,431.19
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: JEFFREY E EPSTEIN
457 MADISON AVE
OGB. FX OPERATIONS
NEW YORK NY
REF: A3NF/EUR1716.96
Confidential Treatment Requested by JPM-SDNY-00003506
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272704
EFTA01482367
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- bc6431f2-c817-4ea0-b76c-be26a3dc057b
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- dataset_10/483f/EFTA01482367.pdf
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- Created
- Feb 4, 2026