Skip to main content
Skip to content
Case File
sd-10-EFTA01488405Dept. of JusticeOther

EFTA Document EFTA01488405

J.P. Morgan 000000000138912 Primary Account: 000000000138912 EPSTEIN INTERESTS Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Beginning Balance 8,347.99 06/04 Book Transfer Credit B/0: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 144,802.29 153,150.28 0rg:/0383997012 Epstein Interests 0gb: Jpmclearing Corp Metrotech Center Tm: 8635500155Jj 06/30 Ending Balance $153,150.28 Total $144,802.29 ($0.00) For the Period 5/29/1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488405
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P. Morgan 000000000138912 Primary Account: 000000000138912 EPSTEIN INTERESTS Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Beginning Balance 8,347.99 06/04 Book Transfer Credit B/0: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 144,802.29 153,150.28 0rg:/0383997012 Epstein Interests 0gb: Jpmclearing Corp Metrotech Center Tm: 8635500155Jj 06/30 Ending Balance $153,150.28 Total $144,802.29 ($0.00) For the Period 5/29/1

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.P. Morgan 000000000138912 Primary Account: 000000000138912 EPSTEIN INTERESTS Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Beginning Balance 8,347.99 06/04 Book Transfer Credit B/0: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862 144,802.29 153,150.28 0rg:/0383997012 Epstein Interests 0gb: Jpmclearing Corp Metrotech Center Tm: 8635500155Jj 06/30 Ending Balance $153,150.28 Total $144,802.29 ($0.00) For the Period 5/29/10 to 6/30/10 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 10075 SDNY_GM_00279273 EFTA01488405

Technical Artifacts (3)

View in Artifacts Browser

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

Phone1201-3862
Phone3997012
Wire RefTransfer Credit

Related Documents (6)

OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326098

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483317

J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482841

lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

1p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483458

at 'Lae JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/30/11 to 8/31/11 Deposits & Transfers & Date Description Credits Withdrawals Balance 08/02 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 9.972.93 10.416280.01 Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 !mad: 0802B1Ogc01C008848 Tm: 1469900214Es 08/02 08/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: R

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.

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