EFTA Document EFTA01482520
July 31, 2004 - August 31, 2004 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primary Account Number. JPMorgan Private Bank Activity Date Aug 20 Aug 23 Aug 24 Description Debit Credits Balance Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN iMAD. 0820B10GC04C001165 $50,000.00 $280,824.92 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN) TO DOA AC* 38 AS REQUESTED S1,000,00000 $1,280,824.92 F
Summary
July 31, 2004 - August 31, 2004 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primary Account Number. JPMorgan Private Bank Activity Date Aug 20 Aug 23 Aug 24 Description Debit Credits Balance Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN iMAD. 0820B10GC04C001165 $50,000.00 $280,824.92 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN) TO DOA AC* 38 AS REQUESTED S1,000,00000 $1,280,824.92 F
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JEFFREYRelated Documents (6)
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
EFTA Document EFTA01426509
Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing to expand this relationship. I think that this may warrant a CAF to ensure
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DOJ EFTA Data Set 10 document EFTA01314799
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
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EFTA Document EFTA01484897
JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nue kafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutobons Furt
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