""Ntmther"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01482836Dataset 10

May 01,2007 - Jeffrey E Epstein May 31,2007 JPMorgan 0 PrimaA Account Ntmther. Private Bank Pape 12 of 13 Premier Checkin Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance May 31 Fedwire Debit S10,000.00 8758,762.08 VIA: FIRSTBANK PR NC: LSJ LLC REF 6100 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00807JACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0531191OGC03C0040131 $16,593,859.83 $17,113,435…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482836.pdf

EFTA01487807Dataset 10

2003-05-011p103w

…2003 - EPSTEIN INTERESTS May 30, 2003 Printart Account Ntmther °JPMorgan Private Bank Total enclosures: 2 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487807.pdf

EFTA01487935Dataset 10

2004-08-311p173w

July 31,2004 - EPSTEIN INTERESTS August 31, 2004 'tar) Account Ntmther JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\0 .3 EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 Private Bank ServiceLine For assistance after business hours, Your Private Bank monthly statement provides timely detailed information to help reconcile your accounts. You may link up…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487935.pdf

EFTA01516241Dataset 10

chntan 01, 2007 - 116 EAST 65TH ST LLC Ichruan 28, 2007 JPMorgan 0 l'rintar) Account Ntmther Private Bank l'agc 1°1 -1 Business Checkin Account Numbe (cont ) 116 EAST 65TH ST LLC Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00043134 JPMorgan Chase CONFIDENTIAL SDNY_GM_00312332 EFTA01516241

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516241.pdf

EFTA01516265Dataset 10

2007-06-301p68w

June 30, 2007 • 116 EAST 65TH ST LLC July 31.2007 JPMorgan 0 Printar) Account Ntmther. Private Bank l'agc 3 of .1 Business Checkin Account Number (cont ) 116 EAST 65TH ST LLC Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00043172 JPMorgan Chase CONFIDENTIAL SDNY_GM_00312370 EFTA01516265

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516265.pdf

EFTA01487825Dataset 10

August 01,2003 - EPSTEIN INTERESTS August 29,2003 Primary Account Ntmther: °JPMorgan Private Bank Total enclosures 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZI0 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening Ending Dmcription Number Balance Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487825.pdf

EFTA01488129Dataset 10

September 30, 20% - EPSTEIN INTERESTS October 31,2006 JPMorgan 0 Printart Account Ntmther Private Bank Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N A. 967 000 PB EPSTEIN INTERESTS Your JPMorgan Private Bank Team: C\ 0 J EPSTEIN & CO INC THE VILLARD HOUSE MARIA HORNAK 457 MADISON AVE NEW YORK, NY 10022 - 6830 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Relationship Banking Summary Deposit Accounts Opening Ending Dnalption Number…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488129.pdf

EFTA01488033Dataset 10

2005-08-311p91w

July 30,2005 - EPSTEIN INTERESTS August 31, 2005 Printar) Account Ntmther °JPMorgan Private Bank Total enclosures 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank. N.A. EPSTEIN INTERESTS C\0 J EPSTEIN & CO INC Your JPMorgan Private Bank Team: MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening Ending 0ncdption Number Balance Total Credits Total Debits Balance Business Checking $43,651.05 $0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488033.pdf

EFTA01487865Dataset 10

November 29.2(X13 - EPSTEIN INTERESTS 1)ecember 31. 2003 l'riman Account Ntmther °JPMorgan Private Bank Paget of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary Opening Balance $15.153.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits $0.00 Ending Balance $15,153.64 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00009429…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487865.pdf

EFTA01482588Dataset 10

April 01,2005 - Jeffrey E Epstein April 29,2005 PrintaA Account Ntmther. JPMorgan Private Bank Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 04 Internal Funds Transfer $55,000.00 S1.382.134.20 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC= I ll'O ODA AC. LE TIER FROM CLIENT Apr 05 Fedwire Debit S10,000.00 $1,372,134.29 VIA FIRSTBANK PR NC: LSJ LLC IMAD. Apr…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482588.pdf

EFTA01482556Dataset 10

Ikcemher 01,2004 - Jeffrey E Epstein Ikcember 31,2004 PrintaA Account Ntmther. JPMorgan Private Bank Pave Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits B.lanee Dec 14 Fedwire Debit $8,000.00 $4,331,057.64 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 8300 RED HOOK QUARTERS. 9-3 ST THOMAS, USVI 00802 IMAD: 121481OGC05C002075 Dec 14 Fedwire Debit $10,000.00 $4,327,057.64 VIA: FIRSTBANK PR NC: LSJ, LLC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482556.pdf

EFTA01482477Dataset 10

February 28,2004 - Jeffrey E Epstein March 31,2004 PrintaA Account Ntmther. JPMorgan Private Bank Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 23 Fedwire Debit S100,000.00 $721,702.78 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 Mar 25 Fedwire…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482477.pdf

EFTA01487853Dataset 10

November 111,2(X13 - EPSTEIN INTERESTS Novemba 28.2(X13 l'riman Account Ntmther. °JPMorgan Private Bank Paget of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance $15.153.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits $0.00 Ending Balance $15,153.64 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00009417…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487853.pdf

EFTA01482581Dataset 10

March 01,2005 - Jeffrey E Epstein March 31,2005 Primar) Account Ntmther. JPMorgan Private Bank Page Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 18 Internal Funds Transfer S100,000.00 81,746.584 48 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0001 TO DDA AC. LE TIER FROM CLIENT Mar 18 Fedwire Debt $150,000.00 $1,596,564.48 VIA COLONIAL BANK NA NC: JEFFERY EPSTEIN REF: /ACCANORTH AVE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482581.pdf

EFTA01482853Dataset 10

June 30,2007 - Jeffrey E Epstein July 31,2007 JPMorgan 0 PrintaA Account Ntmther. Private Bank Pape 6 of II Premier Cheeki Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 16 CHIPS Debit S100,000.00 $800984.81 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC REF. IOLA ACCOUNT SSN 0384171 Jul 16 Fedwire Debit $150,000.00 $450,984.81 VIA GREAT FLORIDA BANK /066015576 NC: LEWIS TEIN PL IMAD: 0716B10GCO8C007761 Jul…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482853.pdf

EFTA01482833Dataset 10

2007-05-011p195w

May 01, 2007 - Jeffrey E Epstein May 31,2007 iPMOrgarl 0 Primar) Account Ntmther. Private Bank Page 9 of 13 Premier Checkin Account Number (cent ) Jeffrey E Epstein Activity Date Description Debit Credits Balance May 22 Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS OF PA LM BEACH INC REP INVIOCE 270433/AC C/ATTN DARLENE MENDEZ 5166889400/ TIME/17:09 IMAD: 0522B1OGC04C005450 May…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482833.pdf

EFTA01482521Dataset 10

July 31,2004 - Jeffrey E Epstein August 31,2004 Primar) Account Ntmther. JPMorgan Private Bank Page 6 of S Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 27 Fedwire Debit $50,000.00 $1,093.324.92 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00907JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 Aug 27 Fedwire Debit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482521.pdf

EFTA01482565Dataset 10

January 01,2005 - Jeffrey E Epstein Janualy 31,2005 PrintaA Account Ntmther. JPMorgan Private Bank Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 19 Fedwire Debit 8104,657.00 $1,014,809.57 VIA: PALM BCH CTY BANK /067014822 NC: CHARIOTS OF PALM BEACH, INC REF. REF. VIM, VVDBSK79F8,5F098653 IMAD 0119B10GC08C003611 Jan 19 Fedwire Debit $150,000.00 9964,809.57 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482565.pdf

EFTA01487831Dataset 10

August 30,2003 - EPSTEIN INTERESTS September 30.2003 Primary Account Ntmther °JPMorgan Private Bank Total enclosures 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening Ending newt-Mann…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487831.pdf

EFTA01516267Dataset 10

2007-06-301p68w

June 30, 2007 • 116 EAST 65TH ST LLC July 31.2007 JPMorgan 0 Printar) Account Ntmther Private Bank l'agc 3 of .1 Business Chectits Account Numbe (cont ) 116 EAST 65TH ST LLC Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00043176 JPMorgan Chase CONFIDENTIAL SDNY_GM_00312374 EFTA01516267

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516267.pdf

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