EFTA Document EFTA01482765
September 01, 2006- I Jeffrey E Epstein September 29.2006 PrimaA Account Number Pape 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (cent ) Date Description Debit Credits Balance Sep 29 Fedwire Debit $5,000.00 $529,358.43 VIA- BK AMERICA TX NC: HSIU JI MAO REF. HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:19 IMAD: 0929B1OGC03C004432 Sep 29 CHIPS Debit S6.5 DD0 CO $464,358.43 VIA: CITIBANK /0008 NC: ACCITIBANK INTL P
Summary
September 01, 2006- I Jeffrey E Epstein September 29.2006 PrimaA Account Number Pape 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (cent ) Date Description Debit Credits Balance Sep 29 Fedwire Debit $5,000.00 $529,358.43 VIA- BK AMERICA TX NC: HSIU JI MAO REF. HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:19 IMAD: 0929B1OGC03C004432 Sep 29 CHIPS Debit S6.5 DD0 CO $464,358.43 VIA: CITIBANK /0008 NC: ACCITIBANK INTL P
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
CITIBANKCITIFRPPPLCMEMORIALREF: DIRECTRelated Documents (6)
EFTA Document EFTA01360609
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2
EFTA Document EFTA01367759
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 ************************************************************ ************ Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin
EFTA Document EFTA01466855
Subject: Re: Dario US visit [I] From: Paul Morris < Date: Sat, 25 Jan 2014 12:08:25 -0500 To: Chip Packard Classification: For internal use only Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip Packard Sent: 01/25/2014 09:58 AM EST To: Paul Morris Subject: Dario US visit [I] Classification: For internal use only He's in NY March 9 and 10. Anyone we should schedule a meeting
EFTA Document EFTA01411020
JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France
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
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.