EFTA Document EFTA01345595
co DB Insight • INS0024 - Windows Internet Explorer "a \J ., *• tp: dbirtsight.db.cotwutight ' : • . • 0- ° . c gr.° 0-:. in yr, 1'scate!.. w 1 00 it .i.. ;,uc,, Favorites . :IR - *0ur DB InSight 54 gi Get more Add-ens w Response Customer. Epstein, Jeffrey ... .6 DB Insight - INS0024 "all i. Pielersocci. I My bus I What's New I Legal I Sao Map I Vials I lentisit Us I toe i imam Private Wealth Management Choose an Acct,'A:ct. Lint iii rit, Our CI - O - ' mi, - Page w
Summary
co DB Insight • INS0024 - Windows Internet Explorer "a \J ., *• tp: dbirtsight.db.cotwutight ' : • . • 0- ° . c gr.° 0-:. in yr, 1'scate!.. w 1 00 it .i.. ;,uc,, Favorites . :IR - *0ur DB InSight 54 gi Get more Add-ens w Response Customer. Epstein, Jeffrey ... .6 DB Insight - INS0024 "all i. Pielersocci. I My bus I What's New I Legal I Sao Map I Vials I lentisit Us I toe i imam Private Wealth Management Choose an Acct,'A:ct. Lint iii rit, Our CI - O - ' mi, - Page w
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
Statements
DOJ EFTA Data Set 10 document EFTA01320897
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
DOJ EFTA Data Set 10 document EFTA01325031
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_02]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page Page Page Page Page Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - ...
co DB Insight • INS0024 - Windows Internet Explorer
DOJ EFTA Data Set 10 document EFTA01345613
DB Insight
DOJ EFTA Data Set 10 document EFTA01345650
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.