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efta-01482799DOJ Data Set 10Other

EFTA01482799

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482799
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.
Feb:maty 01,2007 - Febnary 28,2007 Page 2 of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primar, Account Ntmther. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Feb 01 Deposit Feb 01 Check Paid 1143 Feb 05 Deposit Feb 05 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRIAN J KELLY REF: BALANCE FRONT FOYER, BALANCE F OR THE BASEMENT LEVEL SSN: 0301908 Feb 05 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/ACCJ1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0205B1OGC04C004015 Feb 05 Internal Funds Transfer FUNDS TRANSFERRED FROM DDAACSM TO DDA AC* As reque sted Feb 06 CHIPS Debit VIA HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC REF: IOLA ACCOUNT Sal 0301125 Feb 07 Deposit 140036697 $1242,060.60 63,022,912.06 $2,949,290.06 61,315,682.60 JPMorgan 0 Private Bank Average Balance Interest Paid this Period Interest Paid Year to Date Annual Percentage Yield Debit $100 000 00 Credits $5,000.00 3634.590.75 31.412 06 $5,017.44 2.23% Mena 61.242.060.60 $1,247,060.60 $1 147 060.60 81 152 060 60 $1,148,507.60 $3,553.00 65000.00 S19,000.00 $1,129,507.60 $25,000.00 61,104,507.80 $100,000.00 $5,000.00 $1,004,507.60 $1,009,507.60 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003961 SDNY_GM_00273159 EFTA01482799

Technical Artifacts (7)

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

IPv461.242.060.60
SWIFT/BICBASEMENT
SWIFT/BICLEFCOURT
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefREF: BALANCE

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

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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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