EFTA Document EFTA01483164 EFTA Document EFTA01483166

Case File

sd-10-EFTA01483165Dept. of JusticeOther

EFTA Document EFTA01483165

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01483165

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4/1/10 to 4/30/10 Date Description 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & Colemref: Bene: Burman Critton Luther & Coleman Up Ref Inv # 30762 'mad: 0407810gc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & Colemref: Bene: Burman Critton Luther & Coleman Llp Ref Richard C W Hall 'mad. 040781C4c05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via. Deposits & Credits 04/07 Fedwire Debit Via. Wachovia Bk NA FU063000021 NC. Black Srebnick Kornapan & Stumref Acct # 826 01 Statement 54 'mad 040781Qgc02C005995 Tm: 1010700097Es 04/08 Funds Transferred From 0DA Ad, 000000739110438 To DDA Ac# 000000799789193 As Requested 04/08 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Invoice No 12 March/Time/16:06Imad: 0408B1Qgc03C006962 Tm: 1163400098Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc 04/09 Fedwire Debit Via: 04/12 American Express Web Remit 100412067384040 Web ID: 2005032111 04/12 04/13 American Express ACH Pmt A1292 Web ID: 9493560001 04/13 o onial 8k/063113222 NC: Environmental Technology Contrref Bene:Environmental Technology Control Inc...RefLsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 041381Qgc06C005941 Tm: 1297300103Es 04/13 Book Transfer NC: Robert Couturier Inc New York NY 10012- Tm: 1344300103Es 04/13 Chase Epay 902957433 Web ID: 5760039224 04/13 Chase Epay 902957949 Web ID: 5760039224 Transfers & Withdrawals Balance 203,527.34 903,240.77 75,000.00 828,240.77 2,604.62 825,636.15 27,392.59 798,243.56 250,000.00 548,243.56 25,087.18 523,156.38 5,000.00 518,156.38 1,015.35 517,141.03 61,709.70 455,431.33 2,088.20 453,343.13 10,000.00 443,343.13 13,579.17 429,763.96 50,000.00 379,763.96 54,690.66 325,073.30 1,618.04 323,455.26 Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004332 SDNY_GM_00273530 EFTA01483165

Technical Artifacts (11)

View in Artifacts Browser

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

Phone12067384040

Phone2957433

Phone2957949

Phone3000021

Phone3113222

Phone9110438

Phone9493560001

Phone9789193

Wire RefRef Invoice

Wire RefRef Richard

Related Documents (6)

Dept. of JusticeOtherUnknown

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

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483048

J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 2,325.81 168,443.52 7-28-09, 7-30-09 8 7-31-09 'mad: 0805B1Qgc02C008870 Trn: 0974900217Es 08/05 Fedwire Debit Via: Pncbank PitV043000096 NC: Cargotec Solutions Lle Imad: 2,150.00 166,293.52 0805B1Qgc03C006481 Tm: 0971100217Es 08/05 Fedwire Debit Via: Firstbank PR/221571473 NC:

OtherUnknown

Archives: New York Post

DOJ EFTA Data Set 10 document EFTA01334058

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483237

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31110 to 8/31110 Date Description 08/19 08/19 Check 08/19 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 0915800231Es 08/19 08/19 Fedwire Debit Via: Wachovia Bk NA Fa NC Black Srebnick Komapan & Stumref. Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad: 0819B1Ogc07C007326 Tm: 1158700231Es 08/19 08/19 Fedwire Debit

Dept. of JusticeOtherUnknown

EFTA Document EFTA01334058

Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.