EFTA01483196Dataset 10
2010-05-291p302w
…000.00 3,094,205.53 Colref Lip Ref Inv No 30929 !mad: 0603B1Qgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinca NC: Dpmg Inc Ref Ref No 14 May 25,101.08 3,069,104.45 2010/Time/16:04 'mad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA Fa NC: Burman Critton Luttier And 2,000,000.00 1,069,104.45 Colref Llp Imad: 0603B1Qgc03C007983 Tm: 1304600154Es 06/03 Fedwire Debit Via:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483196.pdf
EFTA01527456Dataset 10
2010-05-0114p2,370w
…Web ID: 2005032111 05/10 American Express ACH Pmt A9214 Web ID: 9493560001 05/11 Fedwire Debit Via: Regions/062000019 A/C: Kraus-Manning, Inc. Ref: Re:Lsj-Inv#P-050510/Time/16:08Imad: 0511BlOgc06C006435 Trn: 1266300131Es 05/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier & Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf
EFTA01483069Dataset 10
2009-09-301p364w
…9/1109 to 9130/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09129 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75.000.00 360,488.44 'mad: 0929B1Qgc05C005522 Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P.A Trust Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483069.pdf
EFTA01483094Dataset 10
2009-12-011p304w
…Online Transfer To Chk Xxxxx0663 Transaction#: 50,000 00 155,161.10 12/07 Fedwire Debit Via. Wachovia Bk NA F NC: Burman Craton Luther And 41,902 87 113,258.23 .11 10 Colref: Lip Ref Richard C W Hall 'mad: Trn 12/07 Fedwire Debit Via My Ban NC: 3Bs Lic Ref Ref Zorro Ranch Change 2.589 60 116:668. 63 Order Imad: m: 12/07 Book Transfer NC Stephen M Ca lin er OR Donnew Albany…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf
EFTA01483048Dataset 10
2009-08-011p325w
…Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref: August 3Rd Inv 1,700.00 164,593.52 Imad: 080581Qgc02C008665 Trn: 0965800217Es 08/06 Funds Transferred From Asset Ac# To DDA Ac# As 1,000,000.00 1,164,593.52 Requested 08/06 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 400,000.00 764,593.52 Colref: Burman Critton Luttier And Coleman Up Imad: 0806B1Qgc05C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483048.pdf
EFTA01483167Dataset 10
2010-04-021p308w
…Lambretta South Inc Ref: D/B/A 6,323.93 1,217,701.82 Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther And 750,000.00 467,701.82 Colref: Up Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0428B1Qgc04C005501 250,000.00 217,701.82 Tm: 0929400118Es Page 6 of 10 Confidential Treatment Requested by JPMorgan JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483167.pdf
EFTA01483011Dataset 10
2009-03-311p248w
…USD2112,53/Bnf/Eur1650.00 Trn: 7550100064Fx 03/10 Deposit 441610359 45,000.00 1,277,735.07 03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0311B1C4c07C003537 100,000.00 1,077,735.07 Trn: 0358300070Es Page 2 of 8 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483011.pdf
EFTA01527470Dataset 10
2010-05-0116p2,385w
…Inc. Ref: Re:Lsj-Inv#P-050510/Time/16:08Imad: 0511BlOgc06C006435 Trn: 1266300131Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of EFTA01527473 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Re:Lsj Inv#564975,564699,566558 & April Statement/Time/16:12 Imad: 0511B1Qgc06C006505 Trn: 1277100131Es 05/11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf
EFTA01527204Dataset 10
2009-02-2813p1,790w
…Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD2112,53/Bnf/Eur1650.00 Trn: 7550100064Fx 03/10 03/10 03/11 Deposit 441610359 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Ben:Burman, Critton, Luttier & Coleman Llp Imad: 0310610gc03C003404 Trn: 0392500069Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: EFTA01527205 0311B1Qgc07C003537 Trn: 0358300070Es 45,000.00 100,000.00 100,000.00 Deposits & Credits 20,130.00 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf
EFTA01527422Dataset 10
2010-04-0115p2,299w
…28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lambretta South Inc Ref: D/B/A Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0428610gc04C005501 Trn: 0929400118Es 1,000,000.00 EFTA01527431 1,200.00 100,000.00 3,898.28 50,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf
EFTA01527437Dataset 10
2010-04-0119p2,307w
…0428B1Qgc02C003746 Trn: 0916100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lambretta South Inc Ref: D/B/A Riva Motorsports Imad: 0428B1Qgc01C004900 Trn: 0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0428B1Qgc04C005501 Trn: 0929400118Es 1,000,000.00 1,200.00 100,000.00 3,898.28 50,000.00 6,323…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf