Skip to main content
Skip to content
EFTA01482909EFTA01482911
Case File
efta-01482910DOJ Data Set 10Other

EFTA01482910

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482910
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/15 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 1.000,000.00 1.360,024.34 = Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank ti Bbi=lOcmUUSD1000000.00/Time/15:02 Imad: 0215D3Oci20C005111 Trn: 0668307046Ff 02/15 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development (50,000.00) 1,310,024.34 Corporation Imad: 0215B1C)gc02C003989 Trn: 0458100046Es 02/15 Fedwire Debit Via: Rbc Centura FU067012882 NC: Safari Thatch Inc Ref: (17,285.45) 1,292,738.89 Quote 15681 Imad: 021581 Qgc02C007319 Tm: 0891300046Es 02/15 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Occan Dynamics USA Inc Ref: (10,000.00) 1,282,738.89 Ref: Progress Payment Estimate #4142779 Imad: 0215B1Qgc06C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United NU/067009646 NC: Worth Builders of Palm (298,647.50) 984,091.39 Beach 'ref: Invoice ID#280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 021961Ogc01C003015 Tm: 0501200050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: (100,000.00) 884,091.39 0219B1Ogc07C005738 Trn: 0622700050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,LIc Imad: (23,000.00) 861,091.39 0219B1Qgc04C004604 Trn: 0621600050Es 02/19 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db (2,472.86) 858,618.53 United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ret/Ocmt/USD2472,86/Bnf/Eur1650.00 Trn: 2773500049Fx 02/20 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B Lefcourt P.C-Iola Accssn: (100.000.00) 758,618.53 0308782 Tm: 0407700051Es 02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg (50,000.00) 708,618.53 P.C.(IOLTA) Imad: 022061Qgc02C003711 Trn: 0414500051Es Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004077 SDNY_GM_00273275 EFTA01482910

Technical Artifacts (15)

View in Artifacts Browser

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

Phone3000261
Phone4142779
Phone561-688-9400
Phone6009593
Phone7009646
Phone7012882
Wire RefRef: Progress
Wire RefWire Credit
Wire Refref: Invoice

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01482936

1p
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

4p
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

0p

Forum Discussions

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

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