EFTA01516240Dataset 10
1p254w
…11 PAYPAL Re: TRANSFER Ret 4V8222SGKYCSC Feb 07 Check Paid # 1037 $599.83 $5.081.28 Feb 07 Check Paid I 1039 $6 000.00 4938.72 Feb 08 Internal Funds Transfer $25,000.00 $24,061.28 FUNDS TRANSFERRED FROM DDA AC# 7391 18312 TO DDA AC# 739474235 As reque sted Feb 08 Check Paid 1 1033 $95.41 $23 965.87 Feb 08 Check Paid # 1040 $100.00 $23,965.87 Feb 21 Check Paid # 1041 $57.12 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516240.pdf
EFTA01483040Dataset 10
2009-07-011p331w
…Unerli C/O A And I Development Llc Ref Lafayette Woodworking Office Pavilion Imad: 0716810gc04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 NC: Acfcibvgvg Firstcaribbean International 3,796.00 1,108,151.26 Bank Ben: Virgin Gorda Yacht Harbour Holref: Big N Hurricane Hallout Ssn: 0257013 Trn: 0439200197Es 07/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 250,000.00 858,151.26 As Requested 07/16 Chase Epay 754259809 Web ID: 5760039224 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483040.pdf
EFTA01482909Dataset 10
2008-02-011p252w
… (5,949.75) 995,834.03 Ref: Inv#4522 Ssn: 0211156 Tm: 0321200038Es 02/07 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# (200,000.00) 795,834.03 000000739121472 As Requested 02/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# (50,000.00) 745,834.03 000000739474332 As Requested 02/11 Chios Debit Via: (8.000.00) 737,834.03 02/11 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# (250,000.00) 487,834…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482909.pdf
EFTA01544357Dataset 10
2006-04-2938p3,296w
…22474 Check Paid # 22476 Check Paid # 22477 Check Paid # 22478 Check Paid # 22479 Check Paid # 1212 Check Paid # 1213 Check Paid # 22468 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED May 05 Check Paid # 22470 $108.38 $183,911.78 $9,410.75 $38.21 $360.00 $3,089.79 $127.12 $124.88 $36.65 $341.38 $97.49 $113.47 $105.59 $720.00 $42.96…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544357.pdf
EFTA01483490Dataset 10
2011-07-171p296w
…Imad: 350,000.00 5,641,490.60 1004B109004C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# 000000739110438 To DOA Ac# 100,000.00 5,541,490.60 000000739121472 As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 NC: Alliance Trucking Inc Ref Inv 120.93 5,541,369.67 74132 Imad: 1005B1Qgc02C006353 Tm: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 250,000.00 5,291,369…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483490.pdf
EFTA01526053Dataset 10
2003-05-0116p2,172w
…INC. May 28 IMAD: 0528B1QGC08C005580 EFTA01526062 Fedwire Debit VIA: COLONIAL BHAM /062001319 May 28 A/C: JEFFREY EPSTEIN IMAD: 0528B1QGC05C005156 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO MMIA AC# 000739123157 L ETTER FROM CLIENT $500,000.00 $306,819.03 $50,000.00 $806,819.03 $50,000.00 $856,819.03 $60,947.30 $3,000.00 $909,819.03 $906,819.03 Debit $300.00 $300.00 $50,000.00 Credits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526053.pdf
EFTA01482933Dataset 10
2008-05-011p268w
…Bank of America N.A. MA Boston MA (48.587.50) 949,481.47 02106 Ben: Alan M Dershowitz Ssn: 0277986 Tm: 0735300126Es 05/05 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 (75,000.00) 874,481.47 As Requested 05/06 Deposit 231740784 1.000 00 875,481.47 05/06 Deposit 231740782 55.00 875,536.47 05/07 Fedwire Debit Via: City Nb of Fla/066004367 NC Fowler White Bumett P.A. Ref: Las …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482933.pdf
EFTA01483006Dataset 10
2009-01-311p289w
…00 2,093,353.31 Trn: 0721300041Es 02/10 Fedwire Debit Via: Grand Bk & Tra NC: Atterbury Goldberger Richardsoret 30,000.00 2.063.353 31 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Ogc05C002588 Trn: 0295300041Es 02/10 American Express Web Remit 090210061420474 Web ID: 2005032111 11,137.55 2,052,215.76 02/11 Funds Transferred From DDA Ac# 000000_o DDA Ac# 00000a 100,000.00 1,952,215.76 As Requested 02/13 Fedwire Debit Via: Firstbank PR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483006.pdf
EFTA01498255Dataset 10
2008-11-011p223w
…please contact your JPMorgan Private Bank Client Service team. Transaction Detail Deposits & Transfers 8, Date Description Credits Withdrawals Balance 11101 Beginning Balance 94,037.36 11/03 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 194,037.36 As Requested 11/03 Check # 24547 23,422.74 170,614.62 11/03 Check # 24548 147.31 170,467.31 11/03 Check # 24552 68.16 170,399.15 11/04 Check # 24544 851.08 169,548.07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498255.pdf
EFTA01514804Dataset 10
2009-10-311p103w
J.P.Morgan Primary Account: THE 2007 JEFFREY E EPSTEIN INSURANCE For the Period 10/31/09 to 11/30/09 TRUST #3 DTD 11/01/2007 Deposits & Credits Date Description Amount 11/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 9,500 00 11/30 Interest Payment 0.11 Total Deposits & Credits $9,500.11 Checks Paid Check Date Number Paid Amount 1002 11/12 9,382 40 Total Checks Paid ($9,382.40) }'an can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514804.pdf
EFTA01524634Dataset 10
2010-05-291p167w
…00 51,514 37 06/10 Check # 2063 6,500 00 45,014 37 06/23 Card Purchase 06/21 Trevi Nails New York NY Card 115 50 44,898 87 06/29 Online Transfer From MmaIIIIIIIIIIIIIN Transaction* 405094735 50.000.00 94,898 87 06/30 Funds Transferred From DDA Ac. To DDA Ac# 50,000 00 44.898 87 As Requested 06/30 Interest Payment 2.79 44,901 66 06/30 Ending Balance $44,901.66 Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524634.pdf
EFTA01499383Dataset 10
2012-12-011p64w
Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 12/01 Beginning Balance 3,042.24 12/18 DDA Ac. To DDA 3,042 24 0.00 A As Requested 12/31 Ending Balance $0.00 Total $0.00 ($3,042.24) nale this °canon mac datedon 12 20 12. J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00023145 Chase CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499383.pdf
EFTA01524381Dataset 10
2007-11-011p263w
…Amount Balance 11/06 Check # 1089 -37.00 79,721.48 11/07 Funds Transferred From DDA Ac# To DDA Ac# I lAs Requested -75,000.00 4,721.48 11/08 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Ghislaine Maxwell New York 100,000.00 104,721.48 NY 10022-6843 Ref: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY 10022-/Ac- Rfb=O/B Mellon Bank Bbi=/Time/14:46 Imad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524381.pdf
EFTA01514798Dataset 10
2009-10-311p103w
J.P.Morgan Primary Account: THE 2007 JEFFREY E EPSTEIN INSURANCE For the Period 10/31/09 to 11/30/09 TRUST #3 DTD 11/01/2007 Deposits & Credits Date Description Amount 11/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested 9,500 00 11/30 Interest Payment 0.11 Total Deposits & Credits 59,500.11 Checks Paid Check Date Number Paid Amount 1002 11/12 9,382 40 Total Checks Paid (59,382.40) }'an can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514798.pdf
EFTA01514871Dataset 10removed from DOJ
2010-10-301p106w
J.P.Morgan Primary Account: THE 2007 JEFFREY E EPSTEIN INSURANCE For the Period 10/30/10 to 11/30/10 TRUST #3 DTD 11/01/2007 Deposits & Credits Date Description Amount 11/02 Funds Transferred From DDA Ac# To DDA AO As Requested 9,400.00 11/30 Interest Payment 0.10 Total Deposits & Credits $9,400.10 Checks Paid Check Date Number Paid Amount 1003 11/09 9.382 40 Total Checks Paid (59,382.40) }'an can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514871.pdf
EFTA01482886Dataset 10
2007-11-011p262w
…51 Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0253403 Tm: 0175000334Es 11/30 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested -100,000.00 576,106.51 11/30 Interest Payment 1,318.97 577,425.48 Ending Balance $577,425.48 We value your relationship with JPMorgan Private Bank and thank you for your banking business. Pag& 848 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004053 Chase CONFIDENTIAL SDNY_GM_00273251 EFTA01482886
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482886.pdf
EFTA01482853Dataset 10
1p182w
…TO DDA AC# 739110438 Letter from client Julie Fedwire Debit $5,000.00 91,370,984.81 Jul 18 Book Transfer 942,250.80 $1,328,734.21 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00003000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 60027 AND 60017 Jul 18 Internal Funds Transfer $100,000.00 $1,228,734.21 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DDA AC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482853.pdf
EFTA01482870Dataset 10
2007-09-011p353w
…1162 -227,357.92 550,025.25 09/24 Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000MM As Requested -100,000.00 450,025.25 09/25 Chips Debit Via: Citibank/0008 NC: Bear Steams And CO. New York, N.Y. 10041 Ben: Nada Marcinkova00,000.00 350,025.25 Ssn: 0327845 Trn: 0746400268Es 09/25 Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000 As Requested -250,000.00 100,025.25 09/26 Fed Wre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482870.pdf
EFTA01495881Dataset 10
2010-02-271p151w
…12,904 02 26,443 76 03/01 Check # 1340 1,017 30 25,426 46 03/04 Check # 1342 20.000 00 5,426 46 03/19 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 150,000 00 155.426 46 As Requested 03/19 Funds Transferred From DDA Ac# 000000739474340 To DDA Ac# 000000739121472 118,164.36 37,262 10 As Requested 03/24 Check # 1343 15,000.00 22,262 10 03/31 Ending Balance …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495881.pdf
EFTA01482521Dataset 10
1p195w
…FX OPERATIONS NEW YORK NY REF: /OCMT/USO2455,48/BNF/EUR2015.0 0 Aug 31 Interest Paid $884.50 3891,533.94 Aug 31 Internal Funds Transfer S50,000.00 5841,533.94 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC* 00' LE TIER FROM CLIENT $1.733,015.48 S2,009,226.4.5 Ending Balance 384114314 Checks Paid Check Date Amount Check Date Amount Check Date Amount 1038 Aug 06 $40,000.00 Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482521.pdf