EFTA01482505.pdf
dataset_10 PDF 57.9 KB • Feb 4, 2026 • 1 pages
May 29, 2004 - Jeffrey E Epstein
June 30, 2004
Primary Account Ntanber: 739-110438 °JPMorgan Private Bank
Past 9 of 10
Premier Checking
Account Number 739-110438 (cant
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Jun 30 Book Transfer $500.00 51,150,770.00
NC: NATIONAL WESTMINSTER BANK PLC
LONDON ENGLAND EC2M -488
ORG: /000739110438
JEFFREY E EPSTEIN
REF: /ACC/SORT C00E. 5141-02 NO NA
ME GIVEN NATWEST,9H1GHSTREETABERGA
VEN NY, MONMOUTHSHIRE NP7 5SA
Jun 30 CHIPS Debit 825,000.00 $1,125,778.00
VIA: HSBC BANK USA
/0108
NC: ACHSBC PRIVATE BANK
78 ST. JAMES STREET, LONDON
BEN: PETER MANDELSON
REF: /ACC/SWIFT: SMCOGB2P NO NAME G
IVEN
SS111: 0277790
$4,008,448.10 $3,025,978.22
Ending Balance $1,125,776.00
Checks Paid
Check Date Amount Check Date Amount Check Date Amount
1034 Jun 03 540.000.00 1035 Jun 21 $750.000.00
Total Checks 5790,000.00
Enclosed Checks: 2
About Your Relationship
VVe value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by JPM-SDNY-00003644
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272842
EFTA01482505
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- dbdd2d6e-961b-4a75-ad69-42a559541093
- Storage Key
- dataset_10/e5ec/EFTA01482505.pdf
- Content Hash
- e5ecd9e08b77fbdb4ee822dc3138c748
- Created
- Feb 4, 2026