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efta-01482817DOJ Data Set 10Other

EFTA01482817

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482817
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.
March 31,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM ) Date Desert be Debit Credits Balance Apr 05 CHIPS Debit $50,000.00 $1,773,191.45 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCT SSN 0231257 Apr 05 Fedwire Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF. ACCT NAME BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1CIGCO1C002727 Apr 05 Internal Funds Transfer S100,000.00 $1,623,191.45 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DDA ACM 739470663 As reque sted Apr 05 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DDA AC* 739474340 As reque sled Apf 05 Cheek Paid M 1149 $40.000.00 51 403.191.45 Apr 09 Internal Funds Transfer $1,000,000.00 $2,403,191.45 FUNDS TRANSFERRED FROM ASSET ACM 03 0171005 TO DDA AC* 739110438 As req uested Apr 09 Letter of Credit 35,000.00 $2,398,191.45 STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Apr 10 Book Transfer S21.142.50 $2,377,048.95 NC: PBMO DC TRUST WIRE CLEARING HO NEWARK DE 19714-6076 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF THE PURCHASE OF EUR 15000 a 1.4095 Apr 11 Deposit 140036701 $6,000.00 52,382,048.95 Apr 11 Fedwire Debit S50,000.00 $2.332.048.95 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0411610GCO5C004052 5180.000 00 $1,443,191.45 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003981 SDNY_GM_00273179 EFTA01482817

Technical Artifacts (18)

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

Phone3000021
Phone714-6076
Phone9110438
Phone9470663
Phone9474340
SWIFT/BICCLEARING
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICKORNAPAN
SWIFT/BICLEFCOURT
SWIFT/BICPURCHASE
SWIFT/BICSREBNICK
SWIFT/BICTRANSFERRED
SWIFT/BICWACHOVIA
Wire RefWIRE CLEARING

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

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

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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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