Skip to main content
Skip to content
Case File
efta-01482935DOJ Data Set 10Other

EFTA01482935

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482935
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 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 511108 to 5130/08 Date Description 05119 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 761,223.37 00000000000739121472 As Requested 05/20 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret (20,660.07) 740,563.30 Ac NM:Atterbury Goldberger Richardson & Weiss Ref. Mcintosh & Clifton 'mad: 0520810gc03C003165 Trn: 0362700141Es 05/20 (2,500.00) 738,063.30 05/20 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (250,000.00) 488,063.30 00000000000739123130 As Requested 05/21 Check # 1186 (40,000.00) 448,063.30 05/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Llc lmad: 052281Qgc05C005202 (250,000.00) 198,063.30 Trn: 0719300143Es 05/22 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: 2000001806 Bei Rcrp Merchants (60,710.00) 137,353.30 Ben: Newman & Moll Concrete Contracimad: 0522B1Qgc07C007022 Trn: 0719200143Es 05/22 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (25,000.00) 112,353.30 Stumimad: 0522810gc01C005803 Trn: 0689600143Es 05/27 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands (33,162.00) 79,191.30 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0944900148Es 05/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 0527B1Qgc01C008039 (24,000.00) 55,191.30 Trn: 0945500148Es 05/27 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,714.00) 51,477.30 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3714,00/Bnf/Eur2307.69 Trn: 5307700148Fx 05/28 Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 2,000,000.00 2,051,477.30 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 6797200149Jj 05/28 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (300,000.00) 1,751,477.30 00000000000739474340 As Requested Deposits & Transfers & Credits Withdrawals Balance Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004102 SDNY_GM_00273300 EFTA01482935

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

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

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