Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01483019
Case File
efta-efta01483019DOJ Data Set 10Correspondence

EFTA Document EFTA01483019

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01483019
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 411/09 to 4/30/09 Check Date Number Paid 1208 ¢ 04/23 75,000.00 Amount Total Checks Paid (575,000.00) An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 04/01 Beginning Balance 464,223.53 04/01 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr & Associref: 30,000.00 434,223.53 Bene:M. Arthur Gensler, Jr & Assocites Inc Ref:Lsj Screening Room, Project #05.7112.0001/Time/12:55 Imad: 0401B1Q9c03C003502 Tm: 0776300091Es 04102 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors,LIc 'mad: 50,000.00 384,223.53 0402810gc06C003594 Tm: 0521300092Es 04/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation 50,000.00 334,223.53 'mad: 040281Q9c05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 234,223.53 As Requested 04/03 Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet Alberto Pinto Sari Paris France/Ocrnt/USD163388,10/Bnf/Eur124924.60 Trn: 1369400093Fx 04/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 372,611.63 Stumref: Trust Account# 2 Imad: 040381Qgc05C004676 Trn: 0578300093Es 04/03 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC (IOLTA) 12,916.30 359,695.33 'mad: 0403810gc01C004153 Trn: 0578200093Es 04/06 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 339,695.33 0406B1Qgc02C006274 Tm: 0976900096Es 04/06 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 334,695.33 Larry Visoski lmad: 0406B10gc08C004354 Trn: 0631100096Es Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004186 SDNY_GM_00273384 EFTA01483019

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3000021
Phone6009593
Wire RefRef: Cabinet

Related Documents (6)

DOJ Data Set 10Financial RecordUnknown

EFTA01527217

14p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01527217

0p
DOJ Data Set 10OtherUnknown

EFTA01483019

1p
House OversightFinancial RecordNov 11, 2025

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483019

J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 411/09 to 4/30/09 Check Date Number Paid 1208 ¢ 04/23 75,000.00 Amount Total Checks Paid (575,000.00) An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 04/01 Beginning Balance 464,223.53 04/01 Fedwire Debit Via: F121000358/121000358 A/C: M.

1p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

24p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.