EFTA Document EFTA01482290
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6128/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/06 Deposit 1123649500 237.38 442,824.82 06/06 06/06 Payment To Chase Card Ending IN 3879 7,434.75 435,390.07 06/06 06/06 Payment To Chase Card Ending IN 7668 5,472.36 429,917.71 06/06 06/06 Internal Transfer of Funds As Requested 250,000.00 179,917.71 06/07 06/07 Fedwire Debit Via: 1,000.00 178,917.
Summary
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6128/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/06 Deposit 1123649500 237.38 442,824.82 06/06 06/06 Payment To Chase Card Ending IN 3879 7,434.75 435,390.07 06/06 06/06 Payment To Chase Card Ending IN 7668 5,472.36 429,917.71 06/06 06/06 Internal Transfer of Funds As Requested 250,000.00 179,917.71 06/07 06/07 Fedwire Debit Via: 1,000.00 178,917.
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EFTA Document EFTA01483801
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/06 Deposit 1123649500 237.38 442,824.82 06/06 06/06 Payment To Chase Card Ending IN 3879 7,434.75 435,390.07 06/06 06/06 Payment To Chase Card Ending IN 7668 5,472.36 429,917.71 06/06 06/06 Internal Transfer of Funds As Requested 250,000.00 179,917.71 06/07 06/07 Fedwi
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
EFTA Document EFTA01483093
JPMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/01 Funds Transferred From DDAAC# As Requested 12/02 Fedwire Debit Via: VVachovia Bk NA FU063000021 NC: American Export Company Ref 2,335.00 504,570 76 Ref: Lsj Invoice R91128 'mad: 1202B10gc07C003440 Tm: 0689500336Es 12/02 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Com
EFTA Document EFTA01482907
JPMorgan 0 Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 2/1/08 to 2/29/08 Check Date Number Paid Amount 1180 02/20 20,440.05 1181 02/13 40.000.00 Total Checks Paid $(60,440.05) ' Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transaction Detail section
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01483036
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/23 Chase Epay 740815686 Web ID: 5760039224 23,368.56 1,055,257 62 06/23 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 12,552.67 1,042.704 95 06/24 Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc !mad: 0624B1Qgc02C003136 220,000.00 822,704.95 Trn. 0356300175Es 06/24
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