Skip to main content
Skip to content
EFTA Document EFTA01483751EFTA Document EFTA01483753
Case File
sd-10-EFTA01483752Dept. of JusticeOther

EFTA Document EFTA01483752

003[0073911008 JEFFREY E EPSTEIN Pray Aceetuu issoida739110438 For the Period 33013 to k3013 Tray:action Detail CONTINUED Eats Description Deposits .1 heats Transfers .1 Withanals Balance 0403 0403 Fedwire Debit Via- Welk FargoNA/1210=8 AC: AbaS9 1000019 Minneapolis 4.98932 279,05864 MN 55479801. Ref: Exp Reimbursanall Jan-July 2012 lenad 0403BIQgc02C006910 Trn: 1149900093F-s 040 0404 Payment To Chase Cad Ending IN 3879 3.343 75 275.71489 0404 0404 Fedwire Debit Vs Wells

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483752
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

003[0073911008 JEFFREY E EPSTEIN Pray Aceetuu issoida739110438 For the Period 33013 to k3013 Tray:action Detail CONTINUED Eats Description Deposits .1 heats Transfers .1 Withanals Balance 0403 0403 Fedwire Debit Via- Welk FargoNA/1210=8 AC: AbaS9 1000019 Minneapolis 4.98932 279,05864 MN 55479801. Ref: Exp Reimbursanall Jan-July 2012 lenad 0403BIQgc02C006910 Trn: 1149900093F-s 040 0404 Payment To Chase Cad Ending IN 3879 3.343 75 275.71489 0404 0404 Fedwire Debit Vs Wells

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.
003[0073911008 JEFFREY E EPSTEIN Pray Aceetuu issoida739110438 For the Period 33013 to k3013 Tray:action Detail CONTINUED Eats Description Deposits .1 heats Transfers .1 Withanals Balance 0403 0403 Fedwire Debit Via- Welk FargoNA/1210=8 AC: AbaS9 1000019 Minneapolis 4.98932 279,05864 MN 55479801. Ref: Exp Reimbursanall Jan-July 2012 lenad 0403BIQgc02C006910 Trn: 1149900093F-s 040 0404 Payment To Chase Cad Ending IN 3879 3.343 75 275.71489 0404 0404 Fedwire Debit Vs Wells Forgo NA/12100:48 AC: Aba091000319 Miresopolis 486466 270.0023 ).N 55479 Bay Ref: Exp Reimbursement Aug Dec 2012 2012 hoed, 040011Q003C074295 Ens 1192200094Ee 04'05 0405 Internal Transfer of Fads As Requested 50.00000 20.85023 0410 0405 Book Transfer AC. By Panbas Formaly S p Psis France 75019. 75.00) 00 145.85023 Ben: 9_ 3700000062351 Jeffrey E Epstein Ref Swf Basityprice Nos Fe76300010.03300X006235160 Ref To Fund ACCOIXO To, IN attiar0Es 0408 !eternal Transfer of holds As Requested 1,030,00000 1.145.850.23 04108 0408 Fedwwe Debit Via Fruit PR/221571473 A C I.q Employees, I.LC Imed 10.0000 1,135,85023 0408B10E06C0061 77 Tm. 1102100098 Es OV08 04[08 Fedwue Debit Via Ftsbank PR/221571473 AC Ls Employees LW !mad 150.03030 985.85023 04088100=5045667ns 112790008Es 04.08 0408Chips Deka Via Citibank N A 0008 Aral' 100.000.00 885.85023 Deserstion'Addrnda )Reference[Ailrice DescripocaAdilendo ) Sus 0422559 Trn, 1165900098Es 04/10 Deposit 112309491 4.27 885.854.50 OM Deposit 1123649475 1.12 885.85562 04/10 04,10 Payrnau To Chose Card Ending IN 5364 29.756 54 856.09908 OVIO Check it 1260 23.40000 832699.08 (WI I 0411 Fedwire Debit Via: Wats:hula St Bk063104927 AC. Intemonual Builders And moo.® 821699.08 Rat Ref Ref Per Settlement Aga-anent And Release Imad: 01111116gaiSC007494 Tea 1196850101Es °VII OCI I Fedwire Debit VS Sovereign Bk 10.01 1075150 AC: %Ionia G Weinberg. PC Ref 9,78300 81/91608 Ref April 1 0131ns/ice [mad- 0411B1%.04C00$02 Ern- 1196700101Es is II American Eyeess ACII Rut 448294 Web ID 2005032111 76.825 56 735.00 52 ;mencan tyres ACII Pint W8292 Web ID 3105032111 2481 09 7070943 J.P. Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004930 SDNY_GM_00274128 EFTA01483752

Technical Artifacts (16)

View in Artifacts Browser

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

GPS50.00000 20.85023
Phone12309491
Phone2100098
Phone270.0023
Phone3104927
Phone3105032111
Phone3649475
Phone3911008
Phone4088100
Phone5479801
Phone6235160
Phone6300010
Phone7070943
Phone9110438
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482974

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/07 Fedwire Debit Via. Mellon United NH/067009646NC: Worth Builders of Palm Beach, Ret Deposits & Transfers & Credits Withdrawals Balance Invoice ID 280804/Time/16 09 Imad: 100781Ogc07C005052 Trn: 0803800281Es (5,015.47) 741,801.29 10/07 F in Tr n f rr Fr m DDA NC# To DDA NC# (50,000.00) 691,801.29 As Requested 10/07 Funds Transfer

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483257

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 911/10 to 9/30/10 Date Description 09/16 09/16 Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler White Burnett P A Ref 50,000.00 648,895.08 Trust Account Ref Las 80743 Imad: 0916810gc03C004200 Trn: 1581500259Es 09/16 09/16 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C 30,000.00 618,895.08 IOLTA Ref Ref July And Aug Invoices Imad:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

23p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483314

J.P.Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 12/1/10 to 12/31/10 Check Date Number Paid 1228 A 12/30 40,000 00 Amount Total Checks Paid ($40,000.00) A ..In image of this check is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Date Description 12101 Beginning Balance 12/01 12/01 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 12/01 Fedwire Debit Vi

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483247

J.P.Morgan 000000739110138 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date INscription 0936 09/16 Fedwire habit Via. City Nb of 71.1064001367 AC: Fowler Mae Burnett P A Ref: Trust Account Ref Las 80743 lmad• 0916BIQge03C004200 Tm 1581503259Es .........----........---- .................... ....-- ............ ......----.----....... ......... .—.— ....... ----- ...... .......-.....—...... 09/16 0936 Fedwire Debit Via. Sovereign Bk NER11075150 AC: Martin 0 Weinberg P C IOLTA Rd Re

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.