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Corpus: 1990-03-17 – 2025-12-01
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EFTA01482902
Dataset 10
1p
251w
…Bh7 7Db (4,399.93) 627,252.50 NY Org: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY ReflOcmt/USD4399,93/Bnf/Eur2950.00 Tm: 4699600022Fx 01/23 Fedwire Debit Via: Suntrust All/061000104 NC: Flightstar Aircraft Services
Iref
: (128,629.50) 498,623.00 Jegf Inc Work Order 7281 Imad: 012381Ogc03C005279 Trn: 0707100023Es 01/23 Fedwire Debit Via: Mellon United NU/067009646 NC: Worth Builders of Palm (46,311.13) 452,311.87 Beach Ire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482902.pdf
EFTA01483601
Dataset 10
2012-06-29
1p
190w
…Jege Inv 00145355 Op Imad: 0628B1Qgc08C008310 Trn: 1795500180Es 06/28 06/28 Fedwire Debit Via: Suntrust AV/061000104 NC: Flightstar Aircraft Services
Iref
: 30,938.00 870,513.57 Jege Work Order 21219 Imad: 0628B1Qgc05C007593 Tm: 1846800180Es 06/28 06/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: May 2012 And 1,600.00 868,913.57 June 2012 Imad: 0628B1Qgc05C007606 Tm: 1846900180Es 06/29 Interest Payment 13.28 868,926.85 06/29 Ending Balance $868…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483601.pdf
EFTA01483013
Dataset 10
1p
271w
…E EPSTEIN For the Period 2128/09 to 3131/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/18 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach
Iref
: 25,000.00 794,311.93 Ref Invoice ID 281012 281117 281209290106/Time/11:54 Imad: Trn: 0334000077Es 03/18 Funds Transferred From DDA Ac# To DOA Ac# 108,225.00 686,086.93 As Requested 03/19 Payment To Credit Card Xxxxxxxxxx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483013.pdf
EFTA01580507
Dataset 10
2012-10-19
1p
82w
From:
Harry Beller
To:
Janet, JP Morgan
…Morgan From: Harry Beller Date: October 19, 2012 Re: Jeffrey Epstein Account. Please wire Five Thousand Seven Hundred Sixty Eight Dollars & 71/100 ($5,768.71) from the above account to: Bank: Sun Trust Bank ABA Routing # Account Name: RH Moore & Associates Inc. Account if: Reference: Presto eoblock 5150 Porous Pavement System ID: 036210196322321 DATE: 10/19/2012 16
IREF
/ft2 of 2 DIDEretg11931gAlfyla INDEX1: INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059854 EFTA01580507
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580507.pdf
EFTA00849440
Dataset 9
2015-08-04
1p
151w
Subject:
Re:
From:
bellaklein
To:
Jeffrey Epstein <
[email protected]
>
From: bellaklein To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Tue, 04 Aug 2015 18:04:35 +0000 Would like to let you know that we received 2700 Euros credit from Hermes. 03/08 VIR SEPA RECU /DE HERMES SELLIER
IREF
HSAVDOM160108 IM 2.700,00 Thank you, Bella On Jul 24, 2015, at 5:41 AM, jeffrey E. <
[email protected]
> wrote: send me the copy of the hermes credit please note The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849440.pdf
EFTA01483166
Dataset 10
2010-04-01
1p
280w
…1222 30,000.00 853,232.83 04/22 Fedwire Debit Via: Wells Faro NA-P/C: Zorro Development Corporation 100,000.00 753,232.83 'mad: Trn: 04/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Mosele And Associates
Iref
: Ref 695.65 752,537.18 Lsj Inv No 8782 Imad: Tm: 04/22 Funds Transferred From DDA AG* 0000007391104 108,225.00 644,312.18 As Requested 04/22 Funds Transferred From DDA Ac# 000000739110438 To DDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483166.pdf
EFTA01527047
Dataset 10
2008-01-01
8p
2,153w
…Ref: Ref.Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach,
Iref
: Invoice ID:271129/Acc/Attn.Darlene Mendez 561-688-9400/Time/14:271mad: 0103B1Qgc05C004123 Trn: 0523300003Es 01/03 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 10021Org:/00000000000739110438 Jeffrey E Epstein Ref: Proposal Nos- 60104 And 60103 Trn: 0523200003Es 01/03 Chips Debit Via: Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf
EFTA01482918
Dataset 10
2008-03-31
1p
264w
…EPSTEIN For the Period 311108 to 3/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/06 Fedwire Debit Via: Suntrust All/061000104 NC: Fr htstar Aircraft Services
Iref
: (580.000.00) 1.290.098.18 Ref: Jege Inc Work Order # 7281 'mad: Tm: 0435000066Es 03/06 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc (11,937.65) 1,278,160.53 Ref: Ref: Invoices # 4553 & 4554 Ssn: Trn: 0446600066Es…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482918.pdf
EFTA01483131
Dataset 10
2010-01-30
1p
339w
…5760039224 18,996.36 692,347.78 02/26 Funds Transferred From Asset Ac# 030171005 To ODA Ac# 000000739110438 As 1,000,000.00 1,692,347.78 Requested 02/26 Fedwire Debit Via: Suntrust Atl/061000104 NC: Flightstar Aircraft Services
Iref
: Jege Inv 501,430.39 1,190,917.39 # 29117 Departure 'mad: 0226B1Qgc08C004085 Trn: 0711400057Es 02/26 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologies Inc Ref 200,000.00 990,917.39 Jege Invoice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483131.pdf
EFTA01532146
Dataset 10
2012-03-01
4p
606w
…$480,305.92 Page 1 of 4 00300310201000000022 EFTA01532146 FREEDOM AIR INTERNATIONAL, INC. Transaction Detail Date 03/01 03/05 03/09 Description Beginning Balance 03/05 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways
Iref
: Pbi Stt Charter St Croix Branch Imad: 0305B1Qgc05C005919 Trn: 1945500065Es Fed Wire Credit Via: Int'l Bank of Commerce/114902528 B/0: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Freedom Air International…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532146.pdf
EFTA01483572
Dataset 10
2012-04-30
1p
261w
…NC: Fx USD Incomingfedchipsdda Newark DE 19713- 2,211.56 524,651.88 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: N Operations New York NY Ref /Ocrnt/USD2211,56/Bnf/Eur 1650.00 Trn: 3110000111Fx 04/20 04/20 Fedwire Debit Via: Firstbank PR/0=NC: Bohlke International Airways
Iref
24,381.00 500,270.88 Ref Hyperion Fuel 6000 Gallons Jet A Imad 0420B1Qgc02C006875 Tm: 1697000111Es 04/25 04/25 Fe • • Via: Firstbank PR,- NC: Lsj Employees LIc …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483572.pdf
EFTA01482899
Dataset 10
2008-01-01
1p
212w
…Ref: (88,587.31) 528,942.74 Ref.Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0287993 Tm: 0523400003Es 01/03 Fedwire Debit Via: Mellon United NtV067009646 A/C: Worth Builders of Palm (34,338.27) 494,604.47 Beach
Iref
: Invoice ID:271129/Acc/Attn.Dartene Mendez /Time/14:27Imad: 0103B1Qg 3300003Es 01/03 Book Transfer A/C: Jp Molyneux Studio Ltd (15,632.18) 478,972.29 Org:/00000000000739110438 Jeffrey E Epstein Ref: Proposal Nos- 60104…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482899.pdf
EFTA01532137
Dataset 10
2011-12-31
4p
629w
…MorganTeam. Transaction Detail Date 12/31 01/18 01/27 01/31 Total Description Beginning Balance Check Ending Balance $0.00 ($23,582.80) # 1327 01/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Bohlke International Airways
Iref
: 600 Gallons of Fuel Imad: 0127B1Qgc04C011505 Trn: 1649600027Es Deposits & Credits Transfers & Withdrawals 760.00 22,822.80 Balance 913,758.17 912,998.17 890,175.37 $890,175.37 Amount 760.00 ($760.00) Primary Account: For the Period 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532137.pdf
EFTA01483595
Dataset 10
1p
183w
…Wells Eno N/V121000248 AC. Tilde Air Airline Support Ltd 13.41252 50145137 Ref Jega Inv 00145355 Dp 'mad 0628BI Qgc080:08310 Tm- 1795500I80Es 06, 28 0628 Fedwire Debit Via Sunt MI,061000104 Flightsur Aircraft Services
Iref
30,938.00 874513.57 Jege Week Order 21219lØ 0628B1Cgc050307593 Tm 1846800180E, 0628 0628 Waite Debit Via Find:mink PR/721571473 AC Seen Graf Ref May 2012 And 1600.00 858,913.57 Mx 2012 !mad 06288I Qgc05C007636 Tm: 1146900180Es 06, 29 Interco…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483595.pdf
EFTA01527633
Dataset 10
2010-10-01
16p
2,456w
…NA/211274450 A/C: Loranger Door And Window CO.
Iref
: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 Deposits & Credits Transfers & Withdrawals 14,343.00 6,295.00 Balance 344,362.42 338,067.42 100,000.00 238,067.42 143,000.00 6,956.19 6,134.52 3,401.00 7,074.00 3,838.50 2,119.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf
EFTA01527291
Dataset 10
2009-10-01
16p
2,329w
…Fedwire Debit Via: TD Bank, NA/067014822 A/C: Absolute Hardwood Flooring Incref: Ref: Req # 1 Office Building Imad: 1001B1Qgc03C004758 Trn: 0978800274Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Ref: Ref: New Apartment Rent Imad: 1001BlOgc02C004249 Trn: 0978700274Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 As Requested Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach
Iref
: Re:Inv#290623, 290706 & 290802/Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf
EFTA01527617
Dataset 10
2010-10-01
16p
2,453w
…NA/211274450 A/C: Loranger Door And Window CO.
Iref
: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es 10/14 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 Transfers & Withdrawals 14,343.00 6,295.00 Balance 344,362.42 338,067.42 100,000.00 238,067.42 143,000.00 6,956.19 6,134.52 3,401.00 7,074.00 3,838.50 2,119.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf
EFTA01528166
Dataset 10
2012-06-01
11p
1,352w
…N.A./0959 A/C: Ref: Expense Reimbrsmnt 8 Press Release Ssn: 0413374 Trn: 1839800167Es 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways
Iref
: Hyperion Fuel 12000 Gallons Jet A Inv 3 Imad: 0615B1Qgc08C006257 Trn: 1872200167Es Chase Chase Deposit Deposit Epay Epay 1350837143 Web ID: 5760039224 1352723725 Web ID: 5760039224 1048829651 1048829652 145.75 100.52 12,800.00 4,000.00 6.88 2,100.95 2,500.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528166.pdf
EFTA01483593
Dataset 10
1p
338w
… Tm: 1839800167Es 06/15 0615 Fedwire Debit Via. Finem* PR/7/-1571473 AC:dlipmrsj Fegbank Ramo Rico iton.co 1.913.185.11 Bm: Bohlte Imannamil Ainrays
Iref
: Ilypenan Pud 12000 Gallern Jet A Inv 31mile 0615B1Oge080:06257Tnt I -87/210167Es 06/15 arie F-pay 1350837143 Web ID 5760039224 24.999.57 1.888.185.54 06/18 Cham Epay 1352723725 Web ID. 5760039r4 4C3895.18 L74/290.36 * * —.• • ... 06119 Dewan 10488253551 145.75 1.747.436.11 0619…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483593.pdf
EFTA01528186
Dataset 10
2012-06-30
10p
1,407w
…777818 777884 777792 And Inv 594306/Time/15:57 Imad: 0709B1Qgc03C005690 Trn: 1789600191Es 07/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref: Inv 14339 And Inv 1004637 Imad: 0709B1Qgc05C006962 Trn: 1866300191Es 07/09 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services
Iref
: Jege Work Order 21219 Imad: 0709B1Qgc05C006964 Trn: 1866200191Es 07/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Lsj Inv R120632 And R 1207062 Imad: Trn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528186.pdf
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