EFTA01486700Dataset 10
2009-01-011p231w
…09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01116 Check # 2686 600.00 224,907.65 01/16 Check # 2672 258.94 224,648.71 01/20 Chase Epay 646391947 Web ID: 5760039224 32,904.03 191,744.68 01/20 American Express Web Remit 090119061760756 Web ID: 2005032111 19,184.80 172,559.88 01/20 Check # 2678 17,046.00 155,513.88 01/20 Check # 2673 15,000.00 140,513.88 01/20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486700.pdf
EFTA01483112Dataset 10
2009-12-081p270w
…03 Tm: 1924600019Es 01/19 Chase Epay Web ID: 5760039224 71,522.30 431,575.73 01/19 Chase Epay Web ID: 5760039224 55,565.28 376,010.45 01/19 Funds Transferred From 0DA Am* To DDA Ac# 000000739121472 50,000.00 326,010.45 As Requested 01/19 Chase Epay Web ID- 5760039224 1,715.23 324,295.22 01/20 American Express Web Remit Web ID: 2005032111 33,453.81 290,841.41 01/20 Chase Epay …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483112.pdf
EFTA01483277Dataset 10
2010-10-011p315w
…84 LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=0/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn. 2216109291Ft 10/18 Chase Epay 1004071172 Web ID. 5760039224 58,130.38 620,383.46 10/18 Chase Epay 1004112735 Web ID 5760039224 33,198.64 587,184.82 10/18 Chase Epay 1004188214 Web ID: 5760039224 937.11 586,247.71 10/19 10/19 Online Transfer To Chk Xiooz<0663 Transactionk. 929192160 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483277.pdf
EFTA01483340Dataset 10
2011-02-011p351w
…Fads-ireDebit Via: Regicas Elk/062035690 AC- Adana Relbigcraucie Service Ref: 392.08 1,467.068 67 Inv 5116401/Acc/Aba 061101375 No Name GivasTieno115:40 0211B1QgcOICOOSI 19 'Env I274000042Es 02/11 American F.x.preta Web Remit 110211060452786 Web ID: 2005032111 87,935 66 1,379,133 01 02/14 02/14 Check 41230 40.00000 1.339.133.01 02/14 Chase Epay 1065058798 Web ID 5760039224 77,97849 1261,15452 02/14 Chase Epay 1069063169 Web ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483340.pdf
EFTA01483557Dataset 10
2012-03-301p266w
…Trn: 03/16 03/16 Fedwire Debit Via Wells Fargo NN NC American Export Company 10,684.88 738,997.25 Ref. Ref Lsi Inv Imad: rn 03/19 Funds Transferred From Mmia NC# To DDA NC# 30,252.90 769,250.15 As Requested 03/19 03/19 Funds Transferred From DDA Ac# To DOA 100,000.00 669,250.15 Ac# As Requested 03/19 Chase Epay Web ID: 123,494.95 545,755.20 J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483557.pdf
EFTA01483068Dataset 10
2009-09-301p294w
…1109 to 9/30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses 1,466.66 491,470.72 Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 4.585.13 486,885.59 09/17 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 10,000.00 476,885.59 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483068.pdf
EFTA01483650Dataset 10
2012-09-291p327w
…To DDA NC# 600,000.00 811,031.01 00000000000739110438 As Requested 10/17 Chase Epay 1425437470 Web ID: 5760039224 93,460.44 717,570.57 10/17 American Express ACH Pmt W9170 Web ID: 2005032111 81,108.27 636,462.30 10/17 Chase Epay 1425216858 Web ID: 5760039224 49,937.64 586,524.66 10/17 American Express ACH Pmt W9186 Web ID: 2005032111 276.03 586,248.63 10/17 Chase Epay 1425435479 Web ID: 5760039224 95…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483650.pdf
EFTA01483058Dataset 10
2009-09-011p300w
…Travel Expenses 1,466.66 491 470 72 Imad: 0916B1Qgc04C008008 Tm: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 4,585.13 486,885.59 09/17 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 10,000.00 476.885 59 091781Qgc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 1,600.00 468.885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett 35,069.27 503,954…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483058.pdf
EFTA01483599Dataset 10
2012-06-011p317w
…905.11 Expense Reimbrsmnt Ssn: Tm: 1839800167Es 06/15 06/15 Fedwire Debit Via: Firstbank Pa A/C:/Fbprprsj Firstbank Puerto Rico 48,720.00 1,913,185.11 Ben: Bohlke International Airways fret Hyperion Fuel 12000 Gallons Jet A Inv 3 'mad: 0615B1Qgc08C006257 Tm: 1872200167Es 06/15 Chase Epay 1350837143 Web ID: 5760039224 24,999.57 1,88&185.54 06/18 Chase Epay 1352723725 Web ID: 5760039224 140,895.18 1,747,290.36 06/19 Deposit 1048829651 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483599.pdf
EFTA01483586Dataset 10
2012-05-011p280w
…02 Fedwire Debit Via: Firstbank PR. NC: Abaa Firstbank Puerto 100,000.00 14,958.24 Rico Ben: Lsj Employees Lk: Imad: 0502B1Qgc05C007757 Tm: 1500600123Es 05/02 Chase Epay Web ID: 5760039224 49.14568 (34,187.44) 05/03 Deposit 357.00 (33,830.44) 05/03 Funds Transferred From Mmia Ac# To DDA AO 1,000,000.00 966,169.56 As Requested 05/04 05/04 Chips Debit Via: Bank of America, N.A.4IINC: Fred Haddad P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483586.pdf
EFTA01483530Dataset 10
2011-12-311p203w
… A/C: Zorro Development 75000.00 1,117,745.06 Corporation 'mad: 0104B1Qgc02C005961 Trn- 1495500004Es 01/04 Check # 1242 113,961.01 1,003,784.05 01/04 Chase Epay Web ID: 5760039224 8,107.42 995,676.63 01/04 Chase Epay Web ID: 5760039224 5,108.05 990,568.58 01/05 01/05 Funds Transferred From WA NC# To DDA 100,000.00 890,568.58 NC# As Requested 01/05 01/05 Funds Transferred From DOA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483530.pdf
EFTA01483139Dataset 10
2010-02-271p353w
…Info. Ola Tran021 000 021/Tmumat 0315B1Q8983C003770 Tny 4156709074Ff 03/16 Fedwire Debit Via: Wells F o NA/I21000248 AC: Welts Fargo Bank.NA 10.229 11 198.955 29 Imad 031681(4002C008864 TM 324200075Es 03(17 Chase Epay 888683052 Web ID: 5760039224 58,967.64 139,987.65 03/I? Chase Epay 888707710 Web ID: 5760039224 10.688 54 129. 9.11 03/18 American Express Web Remit 100318061374286 Web ID: 2005032111 12,852 21 116.446 90 03119…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483139.pdf
EFTA01483635Dataset 10
2012-09-011p293w
…Trust 29,381 75 693,588.38 Account Ref Inv 625 And 10000 Retainer/Time/17:08 'mad: 0913B1C)gc07C006034 Tm: 0217200257Es 09/13 Chase Epay 1404427915 Web ID: 5760039224 32,351.34 661,237.04 09/13 Chase Epay 1404484541 Web ID: 5760039224 379.58 660,857.46 09/14 09/14 Funds Transferred From DDA A/C# 00000000000739110438 To DDA 200,000.00 460,857.46 NC# 00000000000799789193 Letter From Client 09114 Chase Epay 1405293113 Web ID: 5760039224 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483635.pdf
EFTA01483665Dataset 10
2012-11-011p293w
…11/06 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 NC: Atc Lasham Limited Ref Ref 75,240.38 214,283.18 Invoice 005131942 Ssn: 0341161 Tm: 0160800311Es 11/06 Chase Epay 1437008422 Web ID: 5760039224 45,202.11 169,081.07 11/06 Chase Epay 1436992018 Web ID: 5760039224 6,519.16 162,561.91 11/06 Chase Epay 1437001879 Web ID: 5760039224 4,331.11 158,230.80 11/07 11/07 Fedwire Debit Via:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483665.pdf
EFTA01483651Dataset 10
2012-09-291p307w
…29 Ref Invoice 403 2003 Genie Z60 34 Serial 60 3884 Imad: 1023B1Qgc03C004539 Trn: 0159600297Es 10/23 Chase Epay 1428842938 Web ID: 5760039224 11,475.90 459,725.39 10/23 Chase Epay 1428839175 Web ID: 5760039224 4,479.33 455,246.06 10/24 10/24 Fedwire Debit Via: Wells Fargo NN121000248 NC: Corporate Jets LLC Ref: Ref 7,700.00 447,546.06 arsI Quote 14273 'mad: 102481Ogc08C005124 Tm: 0173500298Es 10/24 Chase Epay 1429453717 Web ID: 5760039224 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483651.pdf
EFTA01483642Dataset 10
1p336w
…031 01 1097 Funds Transferred From Menu Aree ann00333Y2750492518 To MA A.C. 60000000 811.031.01 0000030300073911043* As Requested 14017 Chase Epay 1425437470 Web ID 5 760)39224 91460.44 717,570 57 14117 AmakanEras ACII Pit W9170 Web ID. 3305032111 81.108:27 636.462-30 10117 Chase Epay 1425216858 Web ID 5760039224 49,93764 586,52466 1077 American Express ÁC78 Pan W9186 Web ID. 3305032111 276.03 586,248.63 10/17 Chase Epay 1425435479 Web1D. 5760039224 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483642.pdf
EFTA01483539Dataset 10
2012-01-171p298w
…to 2/29112 TIHMICI1041Detail CONTINUED Deposits* Transfers& Date Description Croats Wahinnvals 07114 02/14 Fedwire Debit Via Hai= Community AC-A.000016 Lake Havasu 12.5.95 24 Gum And Concrete Ref Lm Lie Payment 2 Per January 17 2012 Agreancra Inset 0214BIQgc040003948 Tm 0,88140®45Es 021)4 Chase Epay 1276900673 Web II) 5760039224 24,925 99 65,060 .10 0204 Chase Epay 1276®9349 Web ID. 3760039=4 3.969.45 61.090 95 02/14 Chase Epay 1276915040 Web ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483539.pdf
EFTA01483155Dataset 10
1p312w
…=MC Environmental Technology Canner 13.579.17 429.763 96 Bene.Environmental Technolor Control Ine...Reftsj 50% Deposit Panasonic Kx Tde100 Digital Tekpaomslatacom System KSLI ........-........ . . .. . .— . . .... . . ... . — .. ... . ...... 04'13 Book Transfer AC Robert Couturier Inc New York NY 10012- T 50000 00 379,763 96 04'13 Chase Epay .— 54,690 66 325,073 30 .... . 04113 Chase Epay 1.618.04 323.455 26 Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004322 Chase CONFIDENTIAL SDNY_GM_00273520 EFTA01483155
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483155.pdf
EFTA01483379Dataset 10
1p340w
…0420 0420 Fedwire Debit Via Welts Fargo NA..121OOO248 Air Wells Fargo Bank,NA 5,086.41 339349 19 Minneapolis MN 53479 Ø. M~ Irma 0420BI QgcO3COO4285 Tm: 0743100110Es 0420 Chase Epay 1106586167 Web ID' 3760039224 147,65712 1914592 07 04120 Amman Express Web Remit 110420062174211 Web ID: 200503 21 11 43.884 31 147 807.76 04320 Chase Epay 1106584101 Web ID 5760039224 4630 10 104,177.66 04121 0421 Fedwire Debit Via. Wadavia Bk NA FL,063000021 NC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483379.pdf