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efta-01482840DOJ Data Set 10Other

EFTA01482840

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DOJ Data Set 10
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efta-01482840
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01,2007- June 29,2007 Paged of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 06 Fedwire Debit VIA: WACHOVIA BK NA FL NC: FIRST UNION BANK FORT LAUDERDALE FL BEN LAW OFFICE OF GUY FRONSTIN IMAD 060681QGCO8C006411 $10,000.00 $1,971,327.43 Jun 06 Fedwire Debit VIA: CITY NB OF FLA $20,000.00 $1,951,327.43 NC: FOWLER WHRE BURNETT PA REF: LAS IMAD: 0606B10GCO2C004720 Jun 06 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# = TO DDA AS As reque aced $50,000.00 $1,901,327.43 Jun 06 Fedwire Debit VIA: CITIBANK FSB CHGO NC: KIRKLAND AND ELLIS LLP REF. REF: J EPSTEIN 'MAD' 0608B1OGC06C004655 $50,000.00 $1,851,327.43 Jun 06 Fedwire Debit VIA GREAT FLORIDA BANK NC: LEWIS TEIN PL IMAD: 0606B10GCO2C004719 550,000.00 $1,801,327.43 Jun 06 CHIPS Debit VIA BANK OF AMERICA NA a NC: BANK OF AMERICA KA MA BOSTON MA 02108 BEN: ALAN M DERSHOWITZ SSN. 599,512.50 $1,701,814.93 Jun 08 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31975 31981 31997 32035 $11,024.42 $1,690,790.61 Jeffrey E Epstein Primark Account Ntmther. JPMorgan 0 Private Bank (cord ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004005 SDNY_GM_00273203 EFTA01482840

Technical Artifacts (8)

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

SWIFT/BICCITIBANK
SWIFT/BICFRONSTIN
SWIFT/BICKIRKLAND
SWIFT/BICMOLYNEUX
SWIFT/BICPROPOSAL
SWIFT/BICTRANSFERRED
SWIFT/BICWACHOVIA
Wire RefREF: PROPOSAL

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Rol Slack lir „kite'

Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

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