Skip to main content
Skip to content
EFTA Document EFTA01483562EFTA Document EFTA01483564
Case File
sd-10-EFTA01483563Dept. of JusticeOther

EFTA Document EFTA01483563

Primary Account For ihe Period 3131/2 to 430/12 JEFFREY E EPSTEIN Tearnaction Dail CONTINUED Ome Desenption 0404 0404 !thane Debit Via Eenbank ~VC Abe Fintbank Oslo 30.000 W 587.718.81 Paco Ben De Employees Lk Mad MO4B1Qge040X15386Tm: 1555700095Eu 33 3 3 . 3 3 33 PUN Check x1247 25.00080 562.718.85 OSO4 Cheek tr 1244 304954» 532,223 55 0404 Check x 1246 20.000.80 512.223.85 0404 Check x1245 11.000.80 501.223.85 0405 0405 Fedwire Debit Via City Nb of Fla AC: Fo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483563
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account For ihe Period 3131/2 to 430/12 JEFFREY E EPSTEIN Tearnaction Dail CONTINUED Ome Desenption 0404 0404 !thane Debit Via Eenbank ~VC Abe Fintbank Oslo 30.000 W 587.718.81 Paco Ben De Employees Lk Mad MO4B1Qge040X15386Tm: 1555700095Eu 33 3 3 . 3 3 33 PUN Check x1247 25.00080 562.718.85 OSO4 Cheek tr 1244 304954» 532,223 55 0404 Check x 1246 20.000.80 512.223.85 0404 Check x1245 11.000.80 501.223.85 0405 0405 Fedwire Debit Via City Nb of Fla AC: Fo

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.
Primary Account For ihe Period 3131/2 to 430/12 JEFFREY E EPSTEIN Tearnaction Dail CONTINUED Ome Desenption 0404 0404 !thane Debit Via Eenbank ~VC Abe Fintbank Oslo 30.000 W 587.718.81 Paco Ben De Employees Lk Mad MO4B1Qge040X15386Tm: 1555700095Eu 33 3 3 . 3 3 33 PUN Check x1247 25.00080 562.718.85 OSO4 Cheek tr 1244 304954» 532,223 55 0404 Check x 1246 20.000.80 512.223.85 0404 Check x1245 11.000.80 501.223.85 0405 0405 Fedwire Debit Via City Nb of Fla AC: Fowler While Burnett P A 40.000.W 461.223.85 Tnstref. Ref It Agreement Between kffrey Epsten And Geis Knight Mod: 0403B1(3$06C006037 Tm I377'200096Es 04/1 American Express Web Remit I 3041 10616r.567 Web ID: 2005032111 0411 Amman Express Web Remit 1»11 1061672768 Web ID. 2005032111 04/13 0413 Book Tramier AC Edwards Rttoreraft Sobnions lion Lauderdale FL 33303-7135 Ref Ref Freed= Mr Inwrotional Bell 407 Ordee 0034801. Tm 1501400104Es 04(13 0413 Book Transfer Ate: Edwards Koh/reran Solutions Iron Lauderdale FL 33309-7135 86.495.00 155.343.54 Ref. Ref Ilyperwn Mr Bell 430 Serial No49078 Registrants N901R1 Proforma 49078.01 Tm 1516600104Es 04/16 Chase Spey 1315019052 Web ID. 576003921M 15,805.14 169.535.40 0416 Chase Epay 1315078615 Web ID 5760039324 2.070.70 167.464.70 007 Funds Trninferred Frorn Mrnia Aen To DDA AO 1000.000 00 1.167.464.70 As Requested 0417 0417 Funds Tranderred Front DDA Ac. To DDA 230.0000 917.464.70 Mk Otil? 04'17 >Mane Debit Via Pac Cm Mae lik SiIIMMI AC Merchants Communal 25,000 CO 892.464.70 Bank Pam Kellernds Ferguson Llp !mad 41117B I Qgc050103576 In, 082840108Es 0477 M'17 Gers Debut Vu Bank of Amnia., N A MAC 4571 01 Ssn 587,593.70 _mi 0853800148E. 3777 3333.. 0417 0417 Chips Debit Vm. Crutorik Nall. A C 301 66 Owners Corp Ref 2012 Rent ION 50.000 00 537,393.70 And 1 IE Sin Trn 0878«10108Es 0417 0417 Funds TnuMmed From DDA Are ~MI To »DA 100,nx/ 00 737,593 70 Letter Fran Client Dqweits& Transfers& Cream Withdrawals liebnec 65,779.73 395,444.12 40.650.11 354.794.01 82.955 47 271.838.54 J. P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004737 SDNY_GM_00273935 EFTA01483563

Technical Artifacts (6)

View in Artifacts Browser

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

Phone15019052
Phone15078615
Phone230.0000
Phone303-7135
Phone309-7135
Wire RefRef Ilyperwn

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483675

Pranary Accotutt For the Period 1211/12M 1201/12 JEFFREY E EPSTEIN Tanana= Detail Date Descriptwo 12/01 Beginning 13elsnce 213.835.74 1203 1203 Foreign Remittance Debit AC Fx USD Incomingfedchipsdds Newark OR 19713- 2,355.30 211.48044 Org:FxUSD Mown mgfedchipsdda »Ninon Chase Bat NA Ogb Fx Opt:awes New Yak NY Ref..0cmuUSD2355.30Bnf/Ers 178000 Tm 145=M3341Fx IØ 1203 Admen Tarim/rend Ealing IN 3879 12)04 Bock Transfer Credit BO- J P Morgan Clearing Corp Brooklyn NY 11245.0003 1.

1p
OtherUnknown

FEDWIRE RECEIVE CREDIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273122

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p

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.