Case File
efta-02685119DOJ Data Set 11OtherEFTA02685119
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02685119
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12:09 PM
12/07/10
Accrual Basis
Type
Date
Num
10000 • Bank
10011 • JPMorgan Chase MM
Check
11/24/2010
Wire
11/24/2010
Wire
11/24/2010
Wire
11/24/2010
11/24/2010
Wire
11/24/2010
Wire
11/24/2010
Wire
11/24/2010
Wire
1124/2010
11/29/2010
Wire
11/29/2010
Wire
11/292010
Wire
11/29/2010
Wire
11/30/2010
Direct
11/30/2010
Direct
11/30/2010
Wire
11/30/2010
12/2/2010
12/2/2010
Wire
1212/2010
Wire
12/2/2010
12/22010
Direct
12/2/2010
Wire
12/22010
Wire
12/2/2010
Wire
12/2/2010
122/2010
Wire
12/2/2010
Wire
Check
Check
Deposit
Check
[repeated 4 times]
Deposit
Check
Check
Cheek
Check
Cheek
Check
Cheek
Deposit
Deposit
Check
Check
Transfer
Check
[repeated 4 times]
Deposit
Check
Check
Total 10011 JPMorgan Chase MM
Total 10000. Bank
TOTAL
Jeffrey E. Epstein
Account QuickReport
As of December 7. 2010
Name
Valdson Vieka Cotrin
Chase Credit Card ...
Nakheel Travels Co
Midcoast Aviaion Inc
Ismail linens do A8..
Arthur Gensler. Jr ..
Scott Graf sale,
Caricement USVI
Big Bear Construct-.
American Express ...
Cabinet Experton S..
Jeffrey Epstein
Chase Visa JEGE
Calypso Realty P
Arthur Gensler, Jr ...
Memo
Split
Amount
Balance
42.899.11
42,899.11
Euro 2307.69
63010 . Payrol...
-3,156.48
39.742.63
Chase CC pa...
14016 - L.S.J....
-74,107.44
-34,364.81
JE and Sara...
50202 • Air Tr...
-3,110.00
-37.474 81
Deposit
-SPLIT-
2.07
-37.472 74
Invoice # M1...
50206 . Hyper...
-230,513.83
-267,986.57
LSJ inv # 11...
14016 . L.S.J....
-3,625.00
-271,611.57
5inv X 250003
14016 . L.S.J....
-8,940.00
-280,551.57
11/19 & 11/2...
14016 . L.S.J....
-4.000.00
-284.551 57
Deposit
14006 . Finan...
1.000.000.00
715,448.43
Promissory n...
12298 • Veron...
-9.000.00
706.44843
LSJ inv # 11...
14016 . L.S.J....
-7,615.25
698,833.18 inv #4944
14016 . L.S.J....
-7.558.54
691.27464
Mechanical ...
14016 - L.S.J....
-117,724.00
573.550.64
25016 - Amex ...
-13.989.14
559,561.50
Account # 37...
25008 - Amex ..
-2.684.12
556.877 38
50080 • Gifts
-500.00
556,377.38
Interest
41010 . JP Mo ..
21.50
556,398.88
Deposit
-SPLIT-
560.11
556,958.99
Retainer for...
50404 . Legal
-2,221.60
554,737.39
Paris acc fun...
10024 - BNP . .
-67.385.80
487,351.59
Funds Transfer
10012 . JP Mo...
-75.000.00
412,351.59
25020 . Chas..
-14385.94
397.965.65
Decorative p...
14016 . 1 S.J....
-6,858.32
391,107.33
50080 Gifts
-10,000.00
381,107.33
50% of Quist..
50404 • Legal
42,150.00
338.957.33
Deposit
SPLIT-
97.77
339.055.10
December 2...
14061 . Lafay...
-4.370.62
334.684.48
5inv # 27347...
14016 • L.S.J....
-17.237.85
317446.63
274,547.52
317.446.53
274,547.52
317,446.63
274,647.62
317,446.63
Page 1
EFTA_R1_02008405
EFTA02685119
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FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
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