Skip to main content
Skip to content
EFTA Document EFTA01482589EFTA Document EFTA01482591
Case File
sd-10-EFTA01482590Dept. of JusticeOther

EFTA Document EFTA01482590

April 01,2005 - April 29,2005 Pape Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 12 Apr 13 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0412810GC06C003451 S200,000.00 $617,960.53 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 04133110GCO7C004129 S10,000.00 $607,990.53 Apr 13 Check Paid I 1068 $40,000.00 $587,990.53 * 15 Fedwire Deb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482590
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

April 01,2005 - April 29,2005 Pape Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 12 Apr 13 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0412810GC06C003451 S200,000.00 $617,960.53 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 04133110GCO7C004129 S10,000.00 $607,990.53 Apr 13 Check Paid I 1068 $40,000.00 $587,990.53 * 15 Fedwire Deb

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2005 - April 29,2005 Pape Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 12 Apr 13 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0412810GC06C003451 S200,000.00 $617,960.53 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 04133110GCO7C004129 S10,000.00 $607,990.53 Apr 13 Check Paid I 1068 $40,000.00 $587,990.53 * 15 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 6415B1OGC04C006650 $150,000.00 $417,990.53 Apr 18 Debit Memorandum $12,334.92 $405655.61 Apr 18 Fedwire Debit FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0416810GC05C003573 $18,000.00 $387,655.61 Apr 19 Book Transfer Credit 8/0 CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- - ORG: ABM CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY 0004/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JP0A6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 $18,350.00 $400005.61 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003730 SDNY_GM_00272928 EFTA01482590

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCHASEREF
SWIFT/BICCOLONIAL
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS
SWIFT/BICREVERSAL
Wire RefREF: REVERSAL
Wire RefTransfer Credit

Related Documents (6)

OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483034

J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483317

J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482365

March 01,2003 - March 31,2003 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.