Skip to main content
Skip to content
EFTA Document EFTA01482640EFTA Document EFTA01482642
Case File
sd-10-EFTA01482641Dept. of JusticeOther

EFTA Document EFTA01482641

September 01,2005 - September 30,2005 Pape 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0910310GCO4C008925 $30,000.00 $1,875.741.21 Sep 19 Fedwire Debit VIA WELLS FARGO NA NC: WELLS FARGO BANKN.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482641
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

September 01,2005 - September 30,2005 Pape 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0910310GCO4C008925 $30,000.00 $1,875.741.21 Sep 19 Fedwire Debit VIA WELLS FARGO NA NC: WELLS FARGO BANKN.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN:

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.
September 01,2005 - September 30,2005 Pape 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0910310GCO4C008925 $30,000.00 $1,875.741.21 Sep 19 Fedwire Debit VIA WELLS FARGO NA NC: WELLS FARGO BANKN.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0919B1OGCO8C007025 $50,000.00 $1,825,741.21 Sep 19 Book Transfer NC: NES, LLC NEW YORK NY 10022- ORG: JEFFREY E EPSTEIN S75,000.00 $1,550,741.21 Sep 21 Book Transfer Credit WO: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: ABA FIRST NAIL BK &TR CO TREASURE COAST REF: REVERSAL OF ENTRY D009/21105 T RN0407600264ESBECAUSE UTA NAME DOES NOTMATCH TI RE ON AC UTA/BNF/OUR REF.JPM8122-21SEPO5 JPMORGAN CHASER EF0557001284FF REFOSI OF 05/09/21 $4,250.00 $1,554,991.21 Sep 21 Fedwire Debit VIA FST NTL TRES COAST NC: SOUND X REP. REF LSJ PLASMA TV 8 OUTDOOR S PEAKERS IMA): 0921610GCO2C004452 $4,250.00 $1,550,741.21 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003786 SDNY_GM_00272984 EFTA01482641

Technical Artifacts (9)

View in Artifacts Browser

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

SWIFT/BICALBUQUERQUE
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS
SWIFT/BICREVERSAL
SWIFT/BICTREASURE
Wire RefREF: REVERSAL
Wire RefTransfer Credit

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

24p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01283985

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p
OtherUnknown

terry E Epstein

DOJ EFTA Data Set 10 document EFTA01337179

57p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p

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.