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efta-01482792DOJ Data Set 10Other

EFTA01482792

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482792
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 - January 31,2007 Parte 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cont) Date Description Debit Credits Balance Jan 10 Internal Funds Transfer S350,000.00 $1229.223.58 FUNDS TRANSFERRED FROM MMIA AC*. TO DDA ACM As requ ested Fedwire Credit $1,000,000.00 $Z229.223.58 VIA: MELLON BANK N.A.-DUE FROM BK M EVO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI33/B MELLON BANK BBI4TIME /14:48 IMAD: 0111D3OC120C004472 Charge for Transfer Overuse $7.00 82 229 218.58 CHIPS Debit $6,000.00 $2,223,216.58 VIA: CITIBANK /0008 NC: PEGGY S SIEGAL SSN' Jan 11 Jan 11 Jan 11 Jan 18 Charge for Transfer Overuse Jan 18 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA ACS TO DDA ACM NICIU ested $7.00 $100,000.00 $2,223,209.58 $2,123,209.58 Jan 17 Interest Paid Jan 17 Charge for Transfer Overuse Jan 17 Charge for Transfer Overuse Jan 17 Charge for Transfer Overuse Jan 17 Fedwire Debit VIA FIRSTBANK PR NC: MARSHALL BELL CLIENT ESCROW REF: REFUNDABLE DEPOSIT IMAD: 011781OGC04C005535 Jan 17 Internal Funds Transfer $100,000.00 $1,975,538.76 FUNDS TRANSFERRED FROM MMIA TO DDA ACM As requ ested Jan 17 Fedwire Debit $160,000.00 $1,825,538.76 VIA HSBC USA /021001088 NC: GERALD B LEFCOURT PC-IOLA ACCT MAD' 011781OGC08C007088 $7.00 $7.00 $7.00 $50,000.00 $2,350.18 $2,125,559.78 $2,125,552.76 $2,125,545.76 $2,125,538.76 $2,075,538.76 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003953 SDNY_GM_00273151 EFTA01482792

Technical Artifacts (8)

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

Phone802-1348
SWIFT/BICCITIBANK
SWIFT/BICLEFCOURT
SWIFT/BICMARSHALL
SWIFT/BICTRANSFERRED
Wire RefREF: REFUNDABLE
Wire RefTransfer Overuse

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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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

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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

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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

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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

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