Case File
efta-01483294DOJ Data Set 10OtherEFTA01483294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483294
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.F!Morgan
-144
JEFFREY E EPSTEIN
Checks Paid
Primary Account-
For the Period 10/30/10 to 11/30/10
Check
Date
Number
Paid
1227 A
11/29
113,374.23
Amount
Total Checks Paid
($113,374.23)
A An image of this check is mailable as MorganOnline.com To moll in Morgan Online. please callact jour
organTeam
Transaction Detail
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
10/30
Beginning Balance
645,989.08
11/01
11/01 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801-Tm:
115,000.00
530,969.08
1723000305Es
11/01
American Express Web Remit 101101063533655 Web ID: 2005032111
11/02
11/02 Funds Transferred From DDA Ac# 000000739110438 To 0DA Ac#
000000799789193 As Requested
11/02
11/02 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#
000000799802832 As Requested
11/02
11/02 Chips Debit Via: Bank of America N.A./0959 NC: Cambndge Mercantile Corp Ref.
21,912.50
248,812.52
Ref Lsj Trees 135 And Inv No 10 0502010 Ssn: 0293276 Tm: 0930900306Es
11/02
11/02 Fedwire Debit Via: Grand Bk & Tr/067014466 AIC: Atterbury Goldberger And
26,619.25
222.193.27
Weissref: Trust Account Ref Dv Carpenter And Lump Imad: 1102B1Qgc06C004770 Trn:
0953100306Es
11/02
11/02 Book Transfer NC: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref. Ref Inv No
10324 Tm: 0963700306Es
11/02
11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank NA Lakeworth FL
6,000.00
216,028.27
Ben: Larry Visoski Ref. Ref Replenish Petty Cash Imad: 1102B1Clgc08C003888 Trn:
0963500306Es
11/02
11/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Island Tile And Marble Llc Ref
2,550.07
213,478.20
Ref Lsj Existing Compound Req No 3 Imad: 110281Qgc05C004281 Tm: 0963800306Es
11/02
11/02 Fedwire Debit Via: Wachovia Bk NA GN061000227 NC: Troutman Sanders Up
20,000.00
193.478.20
Ref Ref B J Moskowitz Client 238227 Inlet,' 1102131 agc04C003512 Tm: 0981800306Es
844.06
530,125.02
250.000.00
280,125.02
9,400.00
270,725.02
165.00
222,028.27
Page 2 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004462
SDNY_GM_00273660
EFTA01483294
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
3533655Phone
6009593Phone
7014466Phone
9110438Phone
9789193Phone
9802832Wire Ref
Ref ReplenishRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01304411
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01304411
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. 8:40AM 8:44AM Emad 8:50AM Via email: I now only need an apt for the night of May 11th. Is that ok, called me last night and she was very sick over the weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. +59
5p
DOJ Data Set 10OtherUnknown
EFTA01527803
14p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00485416
2p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00488136
3p
DOJ Data Set 10OtherUnknown
EFTA01527649
16p
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