Case File
efta-01483803DOJ Data Set 10OtherEFTA01483803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483803
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739110438
JEFFREY E EPSTEIN
Primary Account: 000000739110438
For the Period 611113 to 6/28/13
Transaction Detail CONTINUED
Date
Description
06/24
06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref
Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es
06/24
American Express ACH Pmt A4650
Web ID: 9493560001
06/25
06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713-
Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New
York NY ReflObnri/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx
06/26
0626 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B
391.86
1,361,514.38
J Moskowitz Client 238227 Invoice1506343/Acc/Org CR Pty Recd Aba/061000227
Wachovia Bank NA of Georgia Imad: 0626B1Qgc07C011889 Trn: 1274900177Es
06/26
06/26 Letter From Client
300,000.00
1,061,514.38
06/27
Deposit
1148007911
7,000.00
1,068,514.38
06/27
06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC:
882.08
1,067,632.30
Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: 0627B1Qgc05C009687
Tm: 1308100178Es
06/27
Check
# 1264
34,845.00
1,032,787.30
06/28
06/28 Fedwire Debit Via: TD Bank NA/031101266 NC:
Ref Rent Imad:
2,000.00
1,030,787.30
062881Ogc05C008178 Trn: 1466600179Es
06/28
06/28 Fedwire Debit Via: Citibank Nyc/021000089 NC: Slk Designs LLC 'mad:
1,500.00
1,029,287.30
0628B1Qgc01C010726 Trn: 1568500179Es
06/28
0028 Fedwire Debit Via: Cb&T Dv of Synows10611 00606 NC: Aba/061212510
179,050.00
850,237.30
Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref Reg No N908Je Serial
20115 Inv Sa2076/Time/17:39 !mad: 0628B1Qgc08C023130 Trn: 1587700179Es
06/28
American Express ACH Pmt W9644
Web ID: 2005032111
14,365.00
835,872.30
06/28
Check
# 1263
1,275.00
834,597.30
06/28
Interest Payment
5.23
834,602.53
Deposits &
Transfers &
Credits
Withdrawals
Balance
1,981.42
1.364.999.47
3.00
1,364,996.47
3,090.23
1,361,906.24
06/28
Ending Balance
$834,602.53
Total
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$3,008,910.83
($2,625,227.52)
Page 6 of 10
JPM-SDNY-00004982
SDNY_GM_00274180
EFTA01483803
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Phone
8007911Phone
9110438Phone
9493560001Wire Ref
Ref
InvoiceWire Ref
Ref ReimbursementWire Ref
ReflObnriRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02080516
0p
DOJ Data Set 11OtherUnknown
EFTA02386147
4p
House OversightFinancial RecordNov 11, 2025
Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...
The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01528492
17p
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