EFTA Document EFTA01482708
April 01, 2006 - April 28, 2006 I Jeffrey E Epstein Flimsy Account Number. Page 9 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1
Summary
April 01, 2006 - April 28, 2006 I Jeffrey E Epstein Flimsy Account Number. Page 9 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
BOURNEMOUTHINCOMINGLEFCOURTTRANSFERREDREF: IRECD4SIUTransfer
JEFFREYRelated Documents (6)
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
EFTA Document EFTA01482834
May 01, 2007 - May 31, 2007 Page 10 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dcscriptlon Debit $4,328.00 Credits Balance May 25 Book Transfer NC: STRANG HAYES HOLDING CORP DBA NY, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN $1,110.876.45 May 25 Fedwire Debt VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 8300 RED HOO K QUA
EFTA Document EFTA01482901
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0000001 1 For the Period 111108 to 1131/08 Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly NC: Alliance Customs (285.16) 938.579.87 Clearance Incref: Acct#8332 Desk Inv 4.45453 Imad: 0110B1Qgc02C003285 Tm: 0365200010Es 01/10 Check # 1178 (248,406.65) 690,173.22 01/11 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B. Lefcourt, P.C. Ref: Iola (100.000.00) 590,173.22 Acco
EFTA Document EFTA01482809
March 01,2007 - March 30, 2007 Jeffrey E Epstein Page 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Mar 05 CHIPS Debit $50,000.00 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585
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
EFTA Document EFTA01338175
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Aven
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.