Skip to main content
Skip to content
EFTA Document EFTA01482997EFTA Document EFTA01482999
Case File
sd-10-EFTA01482998Dept. of JusticeOther

EFTA Document EFTA01482998

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/09 to 1/30/09 Date Description 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 6,263.47 898,223.44 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD6263,47/Bnf/Eur4577.37 Tm: 2203200007Fx 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482998
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/09 to 1/30/09 Date Description 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 6,263.47 898,223.44 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD6263,47/Bnf/Eur4577.37 Tm: 2203200007Fx 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db

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.
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/09 to 1/30/09 Date Description 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 6,263.47 898,223.44 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD6263,47/Bnf/Eur4577.37 Tm: 2203200007Fx 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,257.79 895,965.65 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD2257,79/BnffEur1650.00 Tm: 2207500007Fx 01/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0108B10gc03C004488 100,000.00 795,965.65 Trn: 0711300008Es 01/08 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Tm: 0314900008Es 2,000.00 793,965.65 01/09 Deposit 231740750 22,113.14 816,078.79 01/09 Deposit 231740752 4,235.67 820,314.46 01/09 Funds Transferred From Asset Ac# To DDA Ac# As 3,422,474.00 4,242,788.46 Requested 01/09 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein 'mad: 30,000.00 4,212,788.46 0109B1Qgc07C002359 Tm: 0303800009Es 01/09 Chips Debit Via: Bank of America N.A./0959 NC: Affordable Quality Inc. Ssn: 0304318 1,075.88 4,211,712.58 Trn: 0724100009Es 01/12 Fedwire Debit Via: Wells Fargo NA1121000248 NC: Zorro Development Corporation 100,000.00 4,111,712.58 lmad: 0112B10gc07C006707 Trn: 0776900012Es 01/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors Llc Imad: 50,000.00 4,061,712.58 0112B1Qgc03C004410 Tm: 0777200012Es 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 25,000.00 4,036,712.58 Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Q9c05C007281 Trn: 0931500012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 7,532.50 4,029,180.08 Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref. Invoice# 429 Royal Pb Office 'mad: 0112B1Qgc01C006928 Tm: 0768500012Es 01/12 Fedwire Debit Via: Bk Amer Nye./026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 4,024,180.08 Larry Visoski lmad: 0112,31Qgc07C006711 Trn: 0776600012Es Deposits & Transfers 8 Credits Withdrawals Balance Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004165 SDNY_GM_00273363 EFTA01482998

Technical Artifacts (10)

View in Artifacts Browser

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

Phone3000021
Phone6009593
Phone7014466
Wire RefReflOcrnt

Related Documents (6)

OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483294

J.F!Morgan -144 JEFFREY E EPSTEIN Checks Paid Primary Account- For the Period 10/30/10 to 11/30/10 Check Date Number Paid 1227 A 11/29 113,374.23 Amount Total Checks Paid ($113,374.23) A An image of this check is mailable as MorganOnline.com To moll in Morgan Online. please callact jour organTeam Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 10/30 Beginning Balance 645,989.08 11/01 11/01 Book Transfer NC: Chase Manhattan Bank U

1p
OtherUnknown

iate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333327

88p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482907

JPMorgan 0 Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 2/1/08 to 2/29/08 Check Date Number Paid Amount 1180 02/20 20,440.05 1181 02/13 40.000.00 Total Checks Paid $(60,440.05) ' 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 Transaction Detail section

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483093

JPMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/01 Funds Transferred From DDAAC# As Requested 12/02 Fedwire Debit Via: VVachovia Bk NA FU063000021 NC: American Export Company Ref 2,335.00 504,570 76 Ref: Lsj Invoice R91128 'mad: 1202B10gc07C003440 Tm: 0689500336Es 12/02 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Com

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.