EFTA Document EFTA01449716
SOUTHERN FINANCIAL LLC ACCT. For the Period 8/1/13 to 8/31/13 Type Settle Date Selection Method Descnption Quantity (Cost Amount Contributions 8/28 Misc Credit BOOK TRANSFER CREDIT 8/0: J P MORGAN CLEARING CORP BROOKLYN NY 11245-0003 SOUTHERN FINANCIAL LLC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN FINANCIAL LLC S28 Misc Receipt AS REQUESTED 33.49 54.00 Total Contributions J. P Morgan $12,500.42 Account Page 10 of 10 Consolidated Statement Page 62 CONFIDENTIAL
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SOUTHERN FINANCIAL LLC ACCT. For the Period 8/1/13 to 8/31/13 Type Settle Date Selection Method Descnption Quantity (Cost Amount Contributions 8/28 Misc Credit BOOK TRANSFER CREDIT 8/0: J P MORGAN CLEARING CORP BROOKLYN NY 11245-0003 SOUTHERN FINANCIAL LLC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN FINANCIAL LLC S28 Misc Receipt AS REQUESTED 33.49 54.00 Total Contributions J. P Morgan $12,500.42 Account Page 10 of 10 Consolidated Statement Page 62 CONFIDENTIAL
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1245-0003BROOKLYNCLEARINGJPMCLEARINGREF: SOUTHERNTRANSFER CREDITRelated Documents (6)
S-01300
DOJ EFTA Data Set 10 document EFTA01269763
EFTA Document EFTA01483269
J.P.Morgan JEFFREY E EPS FE Tramaction Detail CONTINUED Pnrnery Accowit• For the Period 10140 lo 10,29)10 Dme Description 1046 Fed Wire Credit Via: Hs& Bank USA N A.~ WO: Mall My New York NY 18.00000 261,322.59 10014-3238 Ref Cbaae NyerivlBaf-leffrey E Epstein New York NY 100654M-000000007391 Rfb-Tt84803529900399 Bbi-4104131* Info: Oks Tran0210000211Timolmad-Inellieliel~en 1046 10/26 Book Transfer Air Midmost Aviation Inc Cabala. IL 62206-1458 Ref. Invoke M12412A N909.1e Tm De
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
From:
DOJ EFTA Data Set 10 document EFTA01300312
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DOJ EFTA Data Set 10 document EFTA01301246
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
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