EFTA01482876

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01482876

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMorgan 0 Private Bank September 29, 2007 throw h October 31, 2007 Account Num Transaction Detaitcontinued) Date Description 10/04 Fedwire Debit Via: Wachovia Bk NA FU NC: Mastry Engine Center Ref: Deposit On Engine -5,000.00 Imad: 1004B1Qgc03C003621 Tm: 0469400277Es 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested -150,000.00 10/09 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -72,237.67 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ret/Ocmt/USD72237.67/Bnf/Eur50092.00 Tm: 5285200282Fx 10/09 Fedwire Debit Via: Wells Fargo Na A/C: Zorro Development Corporation Imad: -50,000.00 1009B1Qgc07C006948 Tm: 0935700282Es 10/10 Fedwire Debit Via: Wachovia Bk NA FL, NC: Mastry Engine Center Ref: Balance On Engine-21,000.00 Imad: 1010/31 Qgc06C003747 Tm: 0453000283Es 10/11 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: - 100,000.00 0184400284Es 10/12 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA 02106 Ben: AIan100,000.00 M Dershowitz Ssn: 0307597 Tm: 0737400285Es 10/15 Funds Transferred From DDA Ac# To DDA Ac# As Req -150,000.00 10/16 Fedwire Debit Via: Firstbank PRi NC: Lafayette Contractors LIc Imad: 1016B1Qgc05C00523875,000.00 Trn: 0805100289Es 10/17 Fedwire Debit Via: Mellon United Na A/C: Worth Builders of Palm Beach Ref: Ac -196,022.92 • Builders of Palm Beach Inc Ref: Inv No 270917/Acc/Attn: Darlene Mendez ime/17:11 Imad: 1017B1Qgc08C006183 Tm: 0673600290Es 10/17 Fedwire Debit Via: Bk Amer Nyca NC: Bank of America N.A. MA Boston MA 02106 Ben: Alanl 25,937.50 M Dershowitz Imad: 1017B1Qgc02C005753 Trn: 0670800290Es 10/17 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: - 100,000.00 1017B1Qgc02C002794 Trn: 0309000290Es 10/17 Fedwire Debit Via: Firstbank PR. NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thomas,24,000.00 Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 1017B1Q9c05C003181 Tm: 0372500290Es 10/17 Book Transfer NC: Jp Molyneux Studio Ltd New York NY 10021- Org: Jeffrey a 3,217.75 Epstein Ref: Acct Name Jp Molyneux Studio Ltd Corporate Account Ref: Proposal Nos- 60029 0 Trn: 0667000290Es 10/18 Fedwire Debit Via: Firstbank PR' NC: Lsj Llc ReflAcc/1518 Ponce Deleon Avenue PO 9146 150,000.00 San Juan 00908 Imad: 1018B1Ggc03C004365 Trn: 0517800291Es Amount Balance 2,846,146.53 2,696,146.53 2,623,908.86 2,573,908.86 2,552,908.86 2,452,908.86 2,352,908.86 2,202,908.86 2,127,908.86 1,931,885.94 1,805,948.44 1,705,948.44 1,681,948.44 1,668,730.69 1,518,730.69 Paget of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004043 SDNY_GM_00273241 EFTA01482876

Technical Artifacts (4)

View in Artifacts Browser

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

Wire RefRef: Balance

Wire RefRef: Deposit

Wire RefRef: Proposal

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01482936

DOJ Data Set 10OtherUnknown

EFTA01527105

14p

DOJ Data Set 9OtherUnknown

Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

23p

House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for

13p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01482830

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.