EFTA Document EFTA01483234
JPMorgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 7/31/10 to 8/31/10 Check Date Number Paid 1224 A 08/19 30.000 00 Amount Total Checks Paid ($30,000.00) A .4n innge of this check is mailable a, MorganOnline.com To moll in Alorgan Online. please canact _lour JP. organTeam. Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 07/31 Beginning Balance 613,099.18 08/03 08/03 Fedwire Debit Via: Firstbank Pla NC Lsj Lie
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JPMorgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 7/31/10 to 8/31/10 Check Date Number Paid 1224 A 08/19 30.000 00 Amount Total Checks Paid ($30,000.00) A .4n innge of this check is mailable a, MorganOnline.com To moll in Alorgan Online. please canact _lour JP. organTeam. Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 07/31 Beginning Balance 613,099.18 08/03 08/03 Fedwire Debit Via: Firstbank Pla NC Lsj Lie
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EFTA Document EFTA01482259
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp Imad: 0301B1Ogc02C004549 Trn: 1423900060Es 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance, 46,550.1
EFTA Document EFTA01483224
J.P.Morgan uthiou739I 1043S JEFFREY E EPSTEIN Chnks Paid Pnrnary Mammy 030000739I 10438 For the Period 7/31/10 to 8/31/10 Check Nit Number Paid Amour 1224 A 0019 30000.00 Total Checks Paid (530.00000) ^ An image of this check is avoilabk at MorganOnlint com To enroll in Morgan Online. please nomad your J.P. blorganTeam Transaction Detail Date Dominion Deposits & Transfers B. Credits Withdrawals Balance 07/31 Beginning Balance 613.099.18 0803 08/03 Fedwire Debit Via'
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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
EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
EFTA Document EFTA01483256
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/10 to 9/30/10 Date Description 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstba
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DOJ EFTA Data Set 10 document EFTA01304453
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