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EFTA01482819EFTA01482821
Case File
efta-01482820DOJ Data Set 10Other

EFTA01482820

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Source
DOJ Data Set 10
Reference
efta-01482820
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 31,2007 - Arcil 30,2007 Page 6 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 Apr 17 Fedwire Debit S100,000.00 $1,238,425.15 VIA: FIRSTBANK PR NC: LSJ LLC REF. ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0417B1OGCO8C004801 Apr 18 Deposit $5,000.00 $1,243,425.15 Apr 18 Fedwire Debit 850,000.00 $1,193:425.15 VIA: HSBC USA NC: GERALD 8 LEFCOURT PC-IOLA ACCT IMAD: 041891000070007449 Apr 18 Fedwire Debit 5329,585.06 $883,840.09 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDERS OF P ALM BEACH INC INVOICE NO. 270325/AC C/ATTN: DARLENE MENDEZ /TIMEJ10:54 IMAD: 6418B1OGC07C007244 Apr 20 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET ACV 03 0171005 TO DDA AC* As req uested $1,000,000.00 $1,863,840.09 Apr 20 Fedwire Debit S75,000.00 $1,788,840.09 VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0420B10GC03C008335 Apr 20 Internal Funds Transfer 5250,000.00 $1,538,840.09 FUNDS TRANSFERRED FROM ODANCO 000 0000 TO DDA NC* 00000 0000 As requested Apr 20 Cheek Pald V 1147 5760,000.00 $788,840.09 Apr 23 Deposit 143726737 $6,500.00 $795,340.09 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003984 SDNY_GM_00273182 EFTA01482820

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Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast Page 1 of 4 THE DAILY BEAST READ THIS SKIP THAT BLOGS & STORIES Billionaire Pedophile Goes Free PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America. Europe. and the former Soviet republics. including three 12-year-old girls brought over from France as a birthday gift. • The v

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