Skip to main content
Skip to content
EFTA Document EFTA01483049EFTA Document EFTA01483051
Case File
sd-10-EFTA01483050Dept. of JusticeOther

EFTA Document EFTA01483050

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8131/09 Date Description 08118 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0818B1Qgc03C004208 120,000.00 876031.19 Trn: 0906200230Es 08/18 Chase Epay 772276529 Tel ID: 5760039224 99,999.00 775,032.19 08/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: 21,109.00 753,923.19 Ret Lsj Office Pavilion Terrace Ceiling Requisition #2 Ei

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483050
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8131/09 Date Description 08118 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0818B1Qgc03C004208 120,000.00 876031.19 Trn: 0906200230Es 08/18 Chase Epay 772276529 Tel ID: 5760039224 99,999.00 775,032.19 08/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: 21,109.00 753,923.19 Ret Lsj Office Pavilion Terrace Ceiling Requisition #2 Ei

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.
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8131/09 Date Description 08118 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0818B1Qgc03C004208 120,000.00 876031.19 Trn: 0906200230Es 08/18 Chase Epay 772276529 Tel ID: 5760039224 99,999.00 775,032.19 08/20 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: 21,109.00 753,923.19 Ret Lsj Office Pavilion Terrace Ceiling Requisition #2 Eifs & Archive Area Finish TrinVAccJAba-021606674 No Name Given Imad: 082081Q9c06C004204 Tm: 0791600232Es 08/20 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 2,600.00 751,323.19 Dennis Boone Ret Ret Lsj LIc Invoice #1 Door & Windows Sills Imad: 0820B1Qgc08C005504 Tm: 0791500232Es 08/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:August 17th Invoice 2,300.00 749,023.19 Imad: 082081Qgc02C003241 Trn: 0754300232Es 08/20 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 250,000.00 499,023.19 As Requested 08/20 Online Transfer To Chk kocxx0663 Transaction#: 246254277 100,000.00 399,023.19 08/20 Check # 1209 30,000.00 369,023.19 08/21 American Express ACH Pmt D1712 Web ID: 9493560001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210,125.18 Imad: 0824B1Qgc04C007416 Tm: 1143400236Es 08/24 Fedwire Debit Via: 5,000.00 Deposits & Transfers & Credits Withdrawals Balance 08/24 Chase Epay 775214579 Tel ID: 5760039224 08/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Adam P Cook Ref: Ret Sod For 8,530.00 174,286.34 Terraces 'mad: 0826B1Qgc08C003080 Trn: 0451200238Es 08/26 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 7,865.00 166,421.34 0451300238Es 22,308.84 205,125.18 182,816.34 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004217 SDNY_GM_00273415 EFTA01483050

Technical Artifacts (14)

View in Artifacts Browser

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

Phone2276529
Phone3000021
Phone5214579
Phone6254277
Phone9110438
Phone9493560001
Phone9789193
Wire RefRef:August

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483190

J.P.Morgan 0.0~ JEFFREY E EPSTEIN For the Period 5.29/10 to610.10 Primary Account 00000~ Transaction Detail CONTINUED Deposits S (Fransfers Dote Desenpoon Credits Withdrawals 06(10 Fedwire Debit Via. lVachoma Bk NA FL. A.C. Burman. Cotton. Luther And 1500,000.00 128,138.94 Ref Name: Burman. Cotten, Luther And Coleman, Lip Imad 0610B1Q8c03C003422 Tm: 0613100161F+ 06(11 Dwain 420.79 128.559 73 06111 Amencan Express Web Remit 06(14 Funds Transferred From Axon Aen Q3017100

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483109

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 1/1/10 to 1/29/10 Date Description Deposits & Transfers & Credits Withdrawals Balance 01/01 Beginning Balance 678,101.37 01/04 Fed ovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 674,101.37 Ben: mad: 0104B10gc06C001242 Tm: 0096700004Es 01/04 Book Transfer NC: Standard Bank of South Africa Johannesburg 2000South Africa 4,000.00 670,101.37 Ref: /Acc/Branch Code: 025309 No Name

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483198

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luther And 3,500,000.00 128,138.94 Ref: Name: Burman, Critton, Luther And Coleman, Lip 'mad: 0610810gc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 420.79 128,559.73 06/11 American Express Web Remit 100611065893279 Web ID: 2005032111 111,080.45 17,479.28 06/14 Funds Trans

1p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483028

J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project # 05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC:

1p
Dept. of JusticeOtherUnknown

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

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.