EFTA Document EFTA01482925
JPMorgan Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 4/1/08 to 4/30/08 Check Number 1183 04/01 40.000 00 1184 04/25 65.000 00 1185 04/24 40,000 00 Total Checks Paid Date Paid Amount (5145,000.00) • Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Tra
Summary
JPMorgan Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 4/1/08 to 4/30/08 Check Number 1183 04/01 40.000 00 1184 04/25 65.000 00 1185 04/24 40,000 00 Total Checks Paid Date Paid Amount (5145,000.00) • Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Tra
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire CreditRelated Documents (6)
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01291029
EFTA Document EFTA01482927
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/08 to 4/30/08 Date Description 04/14 Funds Transferred From DDA 00000000000739110438 To DDA NC# (50,000.00) 1,600,412.31 00000000000739474332 As Requested 04/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (15,000.00) 1,585,412.31 00000000000695238154 As Requested 04/14 Paid Avant Design Group Inc As Requested (6,654.90)
EFTA Document EFTA01482952
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 07248
EFTA Document EFTA01291114
Deutsche Asset & Wealth Management Baltimore. MD 21203 DIANN Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit Stamm W. Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN VIRGIN ISLANDS Portfolio at a Glance This Period Year.to.Date FOUNDATION INC Beginning Account Value 81,873,002.01 81,837,593.06 Net Cash Deposits and Withdrawals ,200,000.00 ,308,895.00 ST THOMAS VI 00802 Adjusted Previous Account Value 1,473,002.01 1,530,198.06 Dividends, Interest and O
EFTA Document EFTA01482919
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 311108 to 3131/08 Date Description 03/12 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Ret/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 031261 Qgc08C002946 Tm: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk Na A/C: Martin G Weinberg, PC (IOLTA) 'mad: 031461 Qgc06C005768 Tm: 0858900074Es 03/14 Fedwire Debit Via: Regions NC: Pro Sports LIc Ref: Payme
EFTA Document EFTA01482794
Ikcember 30, 2006 - January 31,2007 Page 6 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nusuter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Jan 24 CHIPS Debit $5,996.00 VIA: HSBC BANK USA /0108 NC: BRIAN J KELLY REF: 50 PERCENT DEPOSIT FRONT FOYER WORKAND 50 DEPOSIT GREENHOUSE MB SSN: 0306283 Jan 24 Internal Funds Transfer $50,000.00 $1,551,890.94 FUNDS TRANSFERRED FROM DDAAC#7391 10438 TO
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.