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efta-01482934DOJ Data Set 10Other

EFTA01482934

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482934
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511108 to 5130/08 Date Description 05/09 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates, P.C. D/B/A Sanret (10,416.00) 415,120.47 Bene. Csa Associates, P.C. D/B/A Sanford, Amerling & Associates Inv#13773 - Lafayette Contractors Imad: 0509810gc03C004772 Trn: 0644500130Es 05/09 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,593.83) 412,526.64 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2593,83/Einf/Eur1650.00 Trn: 4977600130Fx 05/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad: (50,000.00) 362,526.64 0512B1Cigc06C004647 Trn: 0785300133Es 05/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 051281Q9c03C004766 (24,000.00) 338,526.64 Trn: 0785100133Es 05/12 Chips Debit Via: Bank of America N.A./0959 NC: Ocean Dynamics USA Inc Ref: (8,541.00) 329,985.64 Invoice#8082 Ssn: 0274135 Tm: 0487600133Es 05/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 0513B1Qgc01C004577 (100,000.00) 229,985.64 Trn: 0521900134Es 05/13 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands (20,000.00) 209,985.64 Org:/00000000000739110438 Jeffrey E Epstein Ref: Re: Jeffrey Epstein-Deposit Trn: 0722400134Es 05/13 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000739470663 (100,000.00) 109,985.64 Letter From Client 05/14 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,109,985.64 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5297700135Jj 05/14 Funds Transferred From DDANC# 00000000000739447483 To DDA NC# 51,237.73 1,161,223.37 00000000000739110438 As Requested 05/16 Funds Transferred From DDANC# 00000000000739110438 To DDA AJC# (50,000.00) 1,111,223.37 00000000000739474340 As Requested 05/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 1,061,223.37 Imad: 0519B1Qgc04C005724 Trn: 0882200140Es 05/19 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (200,000.00) 861,223.37 00000000000739470663 As Requested Deposits & Transfers & Credits Withdrawals Balance Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004101 SDNY_GM_00273299 EFTA01482934

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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