Skip to main content
Skip to content
Case File
efta-01482764DOJ Data Set 10Other

EFTA01482764

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482764
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
September01.2006- I Jeffrey E Epstein September 29.2006 Primark Account Number Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein JPMorgan 0 Private Bank Activity Date Description Debit Credit. Balance Sep 27 Book Transfer Debit $2,828.74 $850,484.38 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTNS02826,74/BNREUR2172.5 $ Sep 27 FedvAre Debit $6,235.85 $642,228.51 VIA: BK AMER NYC NC: EOM INC REF: REF REIMBURSEABLE EXPENSES- P ROJCTIO 0106216 INV* 0607303 IMAD: 0927010GC07C007505 Sep 27 Fedviire Debt $40,040.00 $802,188.51 VIA. SUNTRUST ATL NC: FUGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV/S6416-1 IMAD: 0927B10GC02C006105 Sep 28 Fedwire Debit $70,000.00 $732,186.51 VIA CITIBANK NYC NC: ACCRIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO. MR. XAVIER K ERHERNO /ACCPARIS, FRANCE NO NAME GIVEN IMAD: 0928810GCO2C007319 Sep 28 CHIPS Debit $200,000.00 $532.188.51 VIA HSBC BANK USA S NC GERALD B LEFCOURT ACCT SSN Sep 29 Interest Paid $2.169.92 $534,358.43 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003921 SDNY_GM_00273119 EFTA01482764

Technical Artifacts (10)

View in Artifacts Browser

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

SWIFT/BICACCPARIS
SWIFT/BICAIRCRAFT
SWIFT/BICBOURNEMOUTH
SWIFT/BICCITIBANK
SWIFT/BICCITIFRPPPLC
SWIFT/BICINCOMING
SWIFT/BICLEFCOURT
SWIFT/BICSUNTRUST
Wire RefREF REIMBURSEABLE
Wire RefREF: DIRECT

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

0p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen

4p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

6p
DOJ Data Set 9OtherUnknown

To: "Gerald Lefcourt" <6

From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324

1p
House OversightFinancial RecordNov 11, 2025

Document hints at possible legal maneuvering and undisclosed evidence in Jeffrey Epstein case

The passage mentions high‑profile lawyers (Dershowitz, Ken Starr), potential undisclosed journal/calendar, and a pattern of negotiated plea deals that could reveal new evidence or financial flows. Whi Reference to a possible journal or calendar being sold by Epstein’s butler, Alfredo Rodriguez. Mentions involvement of high‑profile attorneys (Alan Dershowitz, Ken Starr) and crisis‑management fi All

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.