EFTA01483034Dataset 10
2009-05-301p317w
…Imad: 0475600168Es 06/17 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 21,064.50 860,507.36 0461200168Es 06/17 Fedwire Debit Via: Mellon United Ntt/067009646 A/C: Worth Builders of Palm Beach Iret 6,054.71 854,452.65 Ref Invoice ID 25INIB/Acc/Attn Darlene Mendez141.9.9.94‘0/Time/12:23 Imad: Tm: 0427500168Es Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004201 Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483034.pdf
EFTA01482663Dataset 10
1p227w
…TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RFar-0/B MELLON BANK Bair/TIME /16:46 IMAD: 1205D3QCI20C005652 Dec 05 Book Transfer $5,000.00 $1,433,730.25 NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF: INVOICE 03164,3169 Dec 05 Fedwire Debit 810,000.00 $1,423,730.25 VIA FIRSTBANK PR 1221571473 NC: LSJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482663.pdf
EFTA01482477Dataset 10
1p209w
…LTD. REF: REF: INVOICE * 1056 SSN: 0289633 Mar 30 Fedwire Debit 550,000.00 $635,017.38 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0330B1OGC06C004724 Mar 30 Fedwire Debit 850,000.00 $585,017.38 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 033061OGC03C002500 Mar 30 Internal Funds Transfer $100,000.00 $485,017.38 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*0007 39110438 TO DDA ACM 000739121472 LE TIER FROM CLIENT Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482477.pdf
EFTA01482813Dataset 10
2007-03-301p181w
…WORTH BUILDERS OF PALM BEACH I REF. ACCT NAME. WORTH BUILDERS OF P ALM BEACH INC REF: INVOICE NO. 2702 36/ACC/ATTN: DARLENE MENDEZ MTIME/11:57 IMAD: Mar 28 Check Paid # 1148 $171,911 78 $1 205,050.93 Mar 27 Book Transfer Debit $2,955.24 $1,202,095.69 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 ORG: FX USD INCOMING/FED/CHIPSIDDA C/O CHASE MANHATTAN 8K, CHASESIDE OGB: FX OPERATIONS NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482813.pdf
EFTA01483552Dataset 10
1p354w
…. . . 0326 03:26 Book Transfa AC: Oulfstremn Aerospace Cap Ciao Smarroh OA 31402.3033 319,979 71 127,955.16 Ref Ref Invoice 7112(00954 Tm: 1726200066Ee cern 03,27 Online Transfer To Chk 0563 Transaction* 2392316101 5400000 77,955 16 0303 03.27 Chips Debit Vi: Bank of Amaica, N A0959 AC. Cambrate Mercantile Cap Ref 1,25000 76,705 16 Ref Misch 9th Inv Final Balance 50 Percent of 10 Coxmat Palms Sin: 0346058 Tm- 123340007Es 03728 Book…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf
EFTA01482855Dataset 10
1p183w
…Debit $40,110.00 $677,113.47 VIA BANK OF AMERICA NA /0959 NC: INTERNATIONAL. JET INTERIORS REF: INVOICE 1927 FINAL PAYMENT SSN: 0328546 Jul25 Fedwire Debit 565,000.00 5612,113.47 VIA FIRSTBANK PR 1221571473 NC: LAFAYETTE CONTRACTORS LLC IMAD: 0725810GCO5C005025 Jul25 Fedwire Debit S120,000.00 $492,113.47 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMMO. 0725310GCO3C005557 Jul 28 Fedwire Debit $10,593.18 $481…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482855.pdf
EFTA01482803Dataset 10
1p209w
…20 Fedwire Debit S50,000.00 $746,984.30 VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0220B10GC04C005634 Feb 20 CHIPS Debit S169,960.00 $577,024.30 VIA BANK OF AMERICA NA a NC: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 08246 FIN AL PAYMENT SSN: 0407581 Feb 20 Check Paid f 1144 540.000_00 $53T 024 30 Feb 21 FedvAre OM:* $260,000 00 $277,024.30 VIA: SIGNATURE BANK NC: ZONE DESIGN LLC IMAD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482803.pdf
EFTA01482846Dataset 10
1p201w
…0358358 Jun 28 Fedwire Debit $7,917.00 $1,949,060.29 VIA WELLS FARGO NA NC: R W FERNSTRUM AND COMPANY REF: INVOICE NO 062707 CUSTOMER NO UTTLE02 IMAD: 06286100004C006227 Jun 28 Internal Funds Transfer $200,000.00 $1,749,080.29 FUNDS TRANSFERRED FROM DDA ACeM = TO DDA AC* Letter f rom client Jun 28 Fedwire Debit $382,888.35 $1,388,170.94 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF: ACCOUNT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482846.pdf
EFTA01526530Dataset 10
2005-09-0119p2,378w
…15 Sep 15 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0913B1QGC07C004244 Deposit Deposit 3035899297 1014756034 Fedwire Debit VIA: PRIVATE BANK CHGO /071006486 A/C: KALAMAZOO OUTDOOR GOURMET REF: REF: INVOICE # EPS050610-01INV BALANCE Sep 16 IMAD: 0915B1QGCO2C007588 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Sep 16 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf
EFTA01482640Dataset 10
1p213w
…AVENUE PO 9146 SAN JUAN 009 IMAD: 0913B1OGC07C004244 Sep 15 Deposit 3035899297 $5.91 $1,931,593.78 Sep 15 Depose 1014756034 $10,844.43 $1,942,438.21 Sep 15 Fedwire Debt S12,697.00 $1,929,741.21 VIA PRIVATE BANK CHGO NC: KALAMAZOO OUTDOOR GOURMET REF: REF: INVOICE y EPS050610-01INV BALANCE IMAD: 0915B10GC02C007588 Sep 16 Foam** Debit 5100,000.00 $1,829,741.21 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482640.pdf
EFTA01482769Dataset 10
2006-09-301p206w
…LLC REF. 6300 RED HOOK QUARTERS 8-3 ST. THOMAS USV1 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 MAD: 1005B10GCO7C006447 Oct 05 Fedwire Debit S102,190.03 $453,43233 VIA: BK AMER NYC /026009593 NC: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 1005B1OGCO1C006655 Oct 06 Fedwire Debit 312,808.99 $440823.34 VIA SIGNATURE BANK 1026013576 NC: ZONE DESIGN, LLC REF: REF:CHISLAINE MAXWELL INVOGM-0 1-10 AND GM-01-11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482769.pdf