EFTA01483095Dataset 10
2009-12-011p283w
J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 12/1/09 to 12/31/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/08 Fedwire Debit Via: Ref/Time/16:22 Imad: 5,000.00 754,677.21 12/08 Fedwire Debit Via: Wachovia Bk NA FL-A/C: First Union Bank Fort 4,286.21 750,391 00 Lauderdale FL Ben: Plant Dynamics. Inc. Ref. Invoice No. 670, 672 And 674 Imad: 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf
EFTA01482840Dataset 10
1p207w
…Number (cord ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 06 Fedwire Debit $10,000.00 $1,971,327.43 VIA: WACHOVIA BK NA FL NC: FIRST UNION BANK FORT LAUDERDALE FL BEN LAW OFFICE OF GUY FRONSTIN IMAD 060681QGCO8C006411 Jun 06 Fedwire Debit $20,000.00 $1,951,327.43 VIA: CITY NB OF FLA NC: FOWLER WHRE BURNETT PA REF: LAS IMAD: 0606B10GCO2C004720 Jun 06 Internal Funds Transfer $50,000.00 $1,901,327.43 FUNDS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482840.pdf
EFTA01483109Dataset 10
2010-01-011p289w
…EPSTEIN For the Period 1/1/10 to 1/29/10 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01 Beginning Balance 678,101.37 01/04 Fed ovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 674,101.37 Ben: mad: 0104B10gc06C001242 Tm: 0096700004Es 01/04 Book Transfer NC: Standard Bank of South Africa Johannesburg 2000South Africa 4,000.00 670,101.37 Ref: /Acc/Branch Code: 025309 No Name Given Tin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483109.pdf
EFTA01483227Dataset 10
2010-07-311p325w
… Tm: 08123 08/23 Fedwire Debit Via Wads/fie Bk NA Fla AC: First Union Bank Fon 4,656.00 475.762.53 Lauderdale FL Ben: Ref: Rd: University' «Florida lined. Tm. 0823 08/23 Fedwire Delhi Via Feinberg PRi A/C: Lafayette Contrktors Lk Inuat 50.000.10 425.762.53 -Tan 08124 08/24 Fete/ire Debit Via AM Bana AC: 31Bs Lk Ref Ref Zeno Ranch kind: 7,543.00 418,219.53 -Tin 08/24 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483227.pdf
EFTA01527261Dataset 10
2009-08-0116p2,058w
…Chgs/USD30,00/Ins/Aba/021502011 Trn: 1393309226Ez 441610383 Deposit Chase Chase Epay Epay 769625275 769639150 Web ID: 5760039224 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0817B1Qgc05C003515 Trn: 1116800229Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0817B1Qgc08C004005 Trn: 0641500229Es 500,000.00 Deposits & Credits Transfers & Withdrawals 4,283.29 3,298.75 2,808.36 1,198.00 1,100.00 885.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf
EFTA01483237Dataset 10
2010-08-161p344w
…100.00 481,620 13 Beret Bene:Broward Motorsports of Palm Beach Llc Ret2 2010 Kawasaki Kvf750 (Black) Imad: 082081Q9c01C004963 Trn: 0732300232Es 08/23 08/23 Fedwire Debit Via: Wachovia Bk NA Fa NC: American Export 1,201 60 480,418 53 Company Ret Lsj Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn- 1387500235Es 08/23 08/23 Fedwire Debit Via: Wachovia Bk NA F A/C: First Union Bank Fort 4,656 00 475,762 53 Lauderdale FL Ben: Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483237.pdf
EFTA01483033Dataset 10
2009-05-301p265w
…826.71 Newman And Moll Concrete Contrref Acct Name Newman And Moll Concrete Contractors Ref Proect 03.120 Lsj Mechanical Building Req 7 lmad: Trn: 06/04 Fedwire Debit Via: Firstbank Pi A/C: Lsj Llc [mad: 50,000.00 164,826.71 TrnMEMII 06/04 Fedwire Debit Via: Wells Fargo NP Zorro Development Corporation 50,000.00 114,826.71 'mad: Trn: 06/04 Wachovia Bk NC: First Union Bank Yonkers NY 6,000.00 108,826.71 Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483033.pdf
EFTA01483049Dataset 10
2009-08-011p324w
…1,069,367.39 08/14 Chase Epay 769625275 Web ID: 5760039224 53,134.04 1,016,233.35 08/14 Chase Epay 769639150 Web ID: 5760039224 7,202.16 1,009,031.19 08/17 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein 'mad: 10,000.00 999,031.19 0817B1Ogc05C 003515 Tm: 1116800229Es 08/17 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4.oca 00 995,031.19 Ben: Imad:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483049.pdf
EFTA01483083Dataset 10
2009-10-311p254w
…Lsj Uc Invoice No 4 Kitchen Floor Imad: 1104B1Q9c06C005753 Trn: 1151300308Es 11/04 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 950.00 687,489.40 Lauderdale FL Ben: Plant Dynamics Inc Ref Invoice No 644 'mad: 110481Qgc08C005285 Trn: 1161800308Es 11/04 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802632 9,500.00 677,989.40 As Requested 11/05 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P A Ref: Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483083.pdf
EFTA01527036Dataset 10
2007-12-0111p2,001w
…000.00 - 15,829.00 - 2,238.30 - 100,000.00 - 100,000.00 - 82,000.00 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Epstein Ref: Proposal No-60097 Trn: 0820700344Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice *212 Imad: 1212Blijgc07C007041 Trn: 0739900346Es - 2,730.47 Funds Transferred From DDA Act To DDA Act As Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf
EFTA01482998Dataset 10
2009-01-011p298w
…Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors Llc Imad: 50,000.00 4,061,712.58 0112B1Qgc03C004410 Tm: 0777200012Es 01/12 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 25,000.00 4,036,712.58 Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Q9c05C007281 Trn: 0931500012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 7,532.50 4,029,180.08 Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482998.pdf
EFTA01482854Dataset 10
2007-06-301p215w
…$836,709.33 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: A)0000000000739110438 JEFFREY E EPSTEIN REF: TOUCH UP PAINTING AT 9EAST Jul20 Fedwire Debit $25,000.00 $811,709.33 VIA WACHOVIA BK NA FL #063000021 NC: FIRST UNION BANK FORT LAUDERDALE FL BEN: LAW OFFICE OF GUY FRONSTIN [MAD: 0720B1OGC07C004752 Jul 23 Book Transfer $1,98216 $809,727.17 NC: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482854.pdf
EFTA01483113Dataset 10
2010-01-291p337w
…Trn. 1139500028Es 01/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR 1,560 00 985,245.32 Ben: Ismail Unerli CO A Arid I Develref. Ismail Unerli CO A And I Development LIc Ref Lafayette Woodworking Office Pavillion Imad: 0128B1Q9c04C004129 Tm: 1141200028Es 01/28 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 1,350.78 983,894.58 Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ret Invoice 704, 705…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483113.pdf