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efta-01483012DOJ Data Set 10Other

EFTA01483012

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483012
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/28/09 to 3/31/09 Date Description 03/11 Fedwire Debit Via: Wells Fargo NN121000248 NC: Zorro Development Corporation Imad: 0311B1Qgc07C003539 Trn: 0358200070Es 03/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 03/12 Fedwire Debit Via Deposits & Transfers & Credits Withdrawals Balance 50,000.00 1,027,735.07 100,000.00 927,735.07 1,000.00 926,735.07 03/13 Book Transfer N 12,000.00 914,735.07 03/13 American Express Amdebt Chk 090312520138299 Web ID: 0005000040 18,676.81 896,058.26 03/16 Book Transfer B/O: Internal Accounts Processing Gnewark DE 19713- Org:/Q15397005 180,130.00 1,076.188.26 Dcm Partners L.P. Ref: Ref Withdrawal of Capital Trn: 0580900075Es 03/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc 'mad: 0316B1Qgc01C007898 120,000.00 956,188.26 Trn: 1011400075Es 03/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc 'mad: 0316811 Qgc01C007854 65,000.00 891,188.26 Trn: 1005700075Es 03/16 Fedwire Debit Via: Silverton Bank GN061003415 NC: First Bank of The Palm 38,107.25 853,081.01 Beachesben: Hartman Windows & Doors Llc Ref Balance 'mad: 0316B1Qgc02C006655 Trn: 0854800075Es 03/16 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbuiy Goldberger Richardsoref: 20,000.00 833,081.01 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0316B1Qgc05C003309 Tm: 0564400075Es 03/16 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref 22168/Inv 7,802.09 825,278.92 3394148 Imad: 0316B1Qgc07C004737 Tm: 0855600075Es 03/16 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 6,579.81 818,699.11 03/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O. Gerald B Lefcourt PC Ref: 100,000.00 918,699.11 Chase NycJetr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 R11)=24619581 Bbiraime/14:58 [mad: 0317E3B7505C001384 Trn: 3551509076Ff 03/17 Deposit 441610361 612.82 919,311.93 03/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc /mad: 0317B1Qgc02C002974 100,000.00 819,311.93 Trn: 0415100076Es Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004179 SDNY_GM_00273377 EFTA01483012

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15397005
Phone3394148
Phone4619581
Phone5000040
Phone7014466
Phone9110438
Phone9121472
Wire RefRef Balance
Wire RefRef Withdrawal
Wire RefWire Credit

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen

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DOJ Data Set 10OtherUnknown

EFTA01682184

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IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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DOJ Data Set 9OtherUnknown

To: "Gerald Lefcourt" <6

From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324

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House OversightFinancial RecordNov 11, 2025

Document hints at possible legal maneuvering and undisclosed evidence in Jeffrey Epstein case

The passage mentions high‑profile lawyers (Dershowitz, Ken Starr), potential undisclosed journal/calendar, and a pattern of negotiated plea deals that could reveal new evidence or financial flows. Whi Reference to a possible journal or calendar being sold by Epstein’s butler, Alfredo Rodriguez. Mentions involvement of high‑profile attorneys (Alan Dershowitz, Ken Starr) and crisis‑management fi All

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