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EFTA01525683
Dataset 10
1p
113w
CHASE CI FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMC/UN . 07/11 ODP
Transfa
Fee $10.00 Total Fees & Other Vinhdralvals 510.00 DAILY ENDING BALANCE DATE AMOUNT DATE AMOLI\ I 07/11 3297 07/25 3.21138 07/12 10297 07/26 3351 58 07/13 94.97 07/27 3335.98 07/16 4.094.97 07/30 3.025.72 0747 3.865.00 07/31 2.995.76 07/18 3.82500 SERVICE CHARGE SUMMARY TRANSACTIONS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525683.pdf
EFTA01595181
Dataset 10
1p
117w
From:
Financial Trust Coroparry, UK.
To:
Francisco
…C ?SU TICt To: Francisco motgart Private Rank From: Financial Trust Coroparry, UK. Darren Indylor-_, Print Date: January 13, 2.0.09 Transfer of Furvis-. 311 Morgan Accotzt Account 4: Please
transfa
EIGliTY-FIVE THOUSAND DOLLARS (.$85.00.0) from the aixwc referunced account to: Bank Name: FirstBank, P'acrto Rico Bar* Address: PO Box 9146 1519 Ponce De Leon Avenue Santorse, PR 0090t 121571471 For Credit to: Financial Trust Company, Inc. Account fr: 7191373963 0131LINC 8rty caui;,,stions, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595181.pdf
EFTA01525085
Dataset 10
1p
147w
CHASE° October 01, 7011 through Oetoba 31, 7011 Amount Numba. ELECTRONIC W MIDRAWALS DATE DESCRIPTION AMOUNT 10/04 Amble Gateway Billing 23233094 CCD ID 1870368369 390.70 10/04 Bkcd Processing Bkcd NI Dec 271502291872 CCD ID 1469221406 3971 10/04 American Express COIICCUOVI CCD ID 1134992250 7.95 10'21 10,71 Online
Transfa
To Pascual Checking Transaction 0: 29000.00 10,24 1024 Online Transfer To Chk Transaction': 7,003.00 Total Electronic Withdraws!. S27,134 36 DAILY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525085.pdf
EFTA01585393
Dataset 10
1p
124w
From:
Financial Trust OnriPutY, tar. ethiviA. . lice4 A„
To:
Janet
… ethiviA. . lice4 A„ Dam, Indyke. President Date Apo) 28. 2004 Re:
Transfa
of Funds:* 11' Mope Account Acccoat It: Q 30171.00.5 Please transfer ONT HUNDRED THOUSAND DOLLARS (S100,000) from the above referenced account to: Bank ?Lune FitstBank. Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Lea: Avcaue Saattaa, PR 00908 ABM: 221571473 For Credit to: Financial Tom Company, lac. Account 8: 7171023877 If you have any question. please contact Jena Brennan at PROMlikti2 CMOS831:311Priti…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585393.pdf
EFTA01708055
Dataset 10
1p
307w
…04 15 12/12 10I0OPX Data Transfe wireless int 4 U RSD1 P Out 0.04 16 Ken 12/3.3 11ISOPM Data Transfe wireless int 205 KB RSD1 P Out 2.05 17 Tue 12/14 07222144 Data Transfe wireless int 121 RP 10101 P Out 1.21 14 12/14 07t47911 Data
Transfa
wireless int 139 KB RS01 P Out 1.39 19 12/14 00804PM Data Transfe wireless int 1 KB 2501 P Out 0.01 20 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708055.pdf
EFTA01483552
Dataset 10
1p
354w
…. . . 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
EFTA01519721
Dataset 10
1p
1,076w
…Stanton ChnsbarteRoad. 1,OP$ Newark OE 19713-2107 as soon as smears dyou thnk sour statement., wrong a I souneed more ricartatton oboela
transfa
on the Maternal We must lea from you no Wee then 00 days arta we sent you the FIRSTstakrnent on nth Me area problemappeared (I) Tell us tour name and exount natter. (2) Coombe the too' or the trereferyou teensy.*bout andmeans cleat as you can why you rabowut ism area why wu need incr. ankveretion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519721.pdf
EFTA01525719
Dataset 10
1p
351w
CHASE 0 February 01.2013 through February 28, &113 Primary Account. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 02,15 Online
Transfa
From at ...0975 Transaction". 3118007080 51.200.00 Total Deposits and Additions 51,20000 ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION ANIOUNT 02104 Card Purchase 02/03 Faccbcok Com9/310226 Www Fb )4E4Cc CA Card 3151 525.00 422/11 Card Purchase owes Facebook.Com•Ru8Q4226 Www.Fgh(PiCe CA Card 3151 26.00 02/11 Cad Purchase 02/10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525719.pdf
EFTA01585418
Dataset 10
2010-07-27
1p
78w
To:
Janet
…302.6344955 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Frnm: Jeffrey Epstein July 27, 2010 Ra: Account a: Financial Trutt Account Please
transfa
One Million Dollars (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account a Pease call Harry Beller at 646-8624814 with any questions. ID 030077278759338 DATE 07/7712010 08 2500 PM DID 6887116807 CSID 302434.5555 Page 1 a/ 1 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065385 EFTA01585418
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585418.pdf
EFTA01483628
Dataset 10
1p
344w
…1 1 (15906 0906 Ramie lam Via Banco Papua FR0215033[1 AC. [Mantled Yogi Services 5,750.09 1,046,555.56 Ref Ref 50Pereent D.-posit0n Gant I2-1161mM' 090681Q8c0130305303 Tm: 01695%250Es 0906 0906 Fedora Debit Via Pnc Bag. Ø0I1000124 AC: Wilson Equipment co Lie Ref 30,03000 1.016.555.56 Ref 2011 Skid Sleet 333D ID 1,0320Da198342 Intad 0906Blego060335728 Tim 0170000250Es 0906 0906 Online
Transfa
To Chk . .0563 Trenseetiog: U51693716 50.00000 966,555.56 —. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483628.pdf
EFTA01585073
Dataset 10
2012-08-14
1p
126w
To:
Janet
…lainnk. 310 7 71 2171 To: Janet JP Morgan Privat: Bank Front Financial Trust Company, lacy Jeffrey E Epstein, President Date: August 14, 2012 Pt:
Transfa
of Funds: JP Morgan Account Account 4: Q 33171-00-5 Please transfer ONE HUNDRED THOUSAND DC.f.ARS (S100,90(1) ham the above referenced acconnt to: Bank Name: FirstBank, Puerm Rico Bank Address: PO Box 5146 1519 Ponce Dc Leon Avenue Santurce, PR 00908 ABAS: 221571473 For Credit to: Financial Trcst Company, '…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585073.pdf
EFTA01584769
Dataset 10
2007-12-03
1p
121w
From:
Financial Trust Company, Inc.
To:
Francisco
…140 71.2148 onnait Iteuratttytedf net To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc. Jeftrey E. Epstein Date: December 3, 2007 Re:
Transfa
of Funds: IP Morgan Account Account 4: Please transit ONE HUNDRED THOUSAND DOLLARS (5100.000) from the above referenced account to: Bank Name: firstBank, Puerto Rico Bank Address: PO Box 9:46 1319 Ponce De Leon Avenue Santurce, PR 00908 ABAd: For Credit to Financial Trust Company, Inc Account #: If you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584769.pdf
EFTA00793055
Dataset 9
29p
14,682w
…tcy or other legal proceed ings, or by any other means or shares be voluntary or method, at any time during the tam of this Lease, whether such
transfa
stock and involuntary, or by operation of law, unless and until said shares of capital for purchase by the leasehold interest shall have first been offered in writing to the Lessor same. -11- EFTA00793065 Such written offer shall include the proposed transfer or sale price, the name of the proposed transferee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf
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Set 9
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Set 10
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