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"CEK File"
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EFTA02682862
Dataset 11
2010-12-31
1p
394w
…Deposit 14006 Finan... 1,000,000.00 1.074.564 40 Check 12/9/2010 Wire Fowler White Bume..
CEK File
It 81242 50404 Legal -300000.00 774.564 40 Check 12/9/2010 Wire Michael Keesling 50080 Gifts -2.500.00 772.064 40 Check 12/9/2010 Wire LSJ. LLC IG 14016 -220,000.00 552.064 40 Check 12/9/2010 Wire Jeffrey Epstein cchecking acc 10012 JP Mo... -50.000.00 502.06440 Check 12/10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682862.pdf
EFTA01584790
Dataset 10
2010-12-09
1p
110w
From:
Darren Indyke
…5300,000.00) from the above ACCCE.I1/1 to. Bank name City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA fr. For credit to: fowler White Burnett P.A. Trust Account Account it Reference:
CEK - File
Number 81242 P:ease call Rich Kahn with the Fed Reference number. ID 030012092052459 DATE 12terzot0 21 51 00 Page 2 cif 4 DID 5567316607 CSC 3016345955 IICEX1 Ili0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064710 EFTA01584790
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584790.pdf
EFTA01581436
Dataset 10
2010-12-09
1p
115w
From:
Darren Indyke ) /431yRdw2.„ d 26$ •(—
To:
Janet, JP Morgan
…above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 0: 066004367 For credit to: Fowler White Burnett P.A. Trust Account Account 0 1132-09-9484 Reference:
CEK — File
Number 81242 Please call Rich Kahn with the Fcd Reference number. ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060829 EFTA01581436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581436.pdf
EFTA00595513
Dataset 9
2010-12-31
1p
392w
…40 Deposit 12/8/2010 Deposit 14006 • Ft:Ian... 1000,000.00 1.074.564 40 Check 12/9/2010 Wire Fowler White Burne..
CEK File
I 81242 50404 • Legal -300,000.00 774,564 40 Check 12/9/2010 Wire Michael Keesing 50080 • Gifts -2.500.00 772.064.40 Check 12/9/2010 Wire LSJ. LLC IG 14016 • L SJ.... -220,000.00 552.064 40 Check 12/9/2010 Wire Jeffrey Epstein cchecking acc 10012 • JP Mo..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595513.pdf
EFTA01483305
Dataset 10
1p
323w
…TransactionS 50,00000 1.025.270 54 1249 12.09 Multe Debit Via, City ND of Fis AC. Fouler White Buntat P A 300.000.00 725.27034 Trustni ~mint Ref
Cek File
Number 81242 hind Triv 1209 12.'09 Fedwire Debil Via: Was Fargo NA ~Al' Wells Fargo Bank. National 2300.00 722770.54 Bua CA 9n2i-sno Ben: Michael Keesitng Imad Page 30(10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004473 Chase CONFIDENTIAL SDNY_GM_00273671 EFTA01483305
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483305.pdf
EFTA01527698
Dataset 10
2010-12-01
17p
2,352w
…Ac# As Requested 12/09 Online Transfer To Chk Xxxxx0663 Transaction#: 1372171782 12/09 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Account Ref
Cek File
Number 81242 Imad: 1209B1Qgc08C006127 Trn: 1341200343Es 12/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1209B1Qgc02C004212 Trn: 1350900343Es 1,000,000.00 50,000.00 300,000.00 2,500.00 Deposits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf
EFTA01591595
Dataset 10
2010-12-09
8p
419w
From:
Jeffrey Epstein
To:
Janet, JP Morgan
…Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference:
CEK — File
Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPlvlorpn Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN EFTA01591599 Memorandum To: Janet, JP Morgan From: Darren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591595.pdf
EFTA01483315
Dataset 10
2010-12-31
1p
332w
…Transferred From Asset Ac# To ODA Ac# As 1,000,000.00 1,075,270.54 Requested 12/09 12/09 Online Transfer To Chk Transaction*. 1372171782 50,000.00 1,025,270.54 12/09 12/09 Fedwire Debit Via: City Nb of NC: Fowler White Burnett P A 300,000.00 725,270.54 Trustref Account Ref
Cek File
Numbe Fla : 1209B1Qgc08C006127 Tm: 1341200343Es 12/09 12/09 Fedwire Debit Via: Wells Fargo NP. NC: Wells Fargo Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483315.pdf
Corpus: 1990-03-17 – 2025-12-01
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