Skip to main content
Skip to content
Case File
efta-01483888DOJ Data Set 10Other

EFTA01483888

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483888
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account. (101.0000739110438 For the Paled 11/1/13 m 112913 Prime Chau Checking Plus 000000739110438 JEFFREY E EPSTEIN WM ION* ••••••• knew In rililreas**/*Pimil 0.00 air Orman& PI SS ann 1 6 1 [repeated 3 times] 0 S 9 1 [repeated 3 times] +0011001 al II0002114 I' It• - T3Cv10= flew J1Hr 007770232505 NOV IS 6000000128051.119.36 007770232505 NOV IS 60000001280 S1.11936 alfty It ONO rfillitethleOmin 1.101.3 tlYrwOOQ =I -n - r• OrearriMillitla ISO eve/brakes/aeon moms...m.6a •••••••INIIS .01.100 2 smote I ilw fftion•••••..• Sin,. it7 .001111S• MOM I IC 7111.01.1•• CO2790811069NOV 06 P0[00001281 $9,200 .00 002791:03I 1069 NOV 06 #0000031281 S9.21000 4Sw %sew ar(efispea.C•sin Same. Trarey LISNI ICC] own. mama, Polonewerbaerarm Sas ineestink••••••••••••iiiit isseans.fisaes 46,4 144 .4 $ "On 007290175971 NOV 12 80000001284 564000 1154 Mau note But you can view you. !maenad check gauges mine end esstly nob an <Dewey by gore tom. MorgsnOnbnc corn J.P.Moraan 6 R l ti SY.®)1t031 mem ax0DX07)In DOS n 001 00.C.Alu• VON eq. i•Orarimal Ow 1401160 11 err 007290175971 NOV 12 400000012Si $64000 Past 60110 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005070 PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Phone+0011001
Phone9110438

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01317297

11p
DOJ Data Set 10OtherUnknown

EFTA01309697

12p
House OversightOtherNov 11, 2025

Epstein email praising a young sustainability expert who allegedly influenced P&G practices

The passage links Jeffrey Epstein to a high‑profile corporate client (Procter & Gamble) and suggests he facilitated the introduction of a young woman who allegedly provided insider‑level sustainabilit Epstein corresponded with Faith Kates about a female sustainability expert. The expert allegedly embarrassed scientists and prompted P&G to change practices. Reference to a New York Times article lin

1p
House OversightOtherNov 11, 2025

Alan Dershowitz Denies Underage Sex Allegations by [REDACTED - Survivor] Amid Epstein Settlement

The passage provides a specific denial by a high‑profile attorney (Dershowitz) of alleged underage sexual contact, referencing travel records and FBI statements. While it mentions notable figures (Cli Dershowitz publicly refutes [REDACTED - Survivor]' claim of underage sex with him. He cites travel records and FBI findings to support his alibi. Roberts' allegations were reportedly withdrawn.

1p
DOJ Data Set 10OtherUnknown

EFTA01296103

2p
DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you

From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S

42p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.