Case File
efta-01483484DOJ Data Set 10OtherEFTA01483484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483484
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0~0730 10438
JEFF7REY E EPSTEIN
Primary Account. 00)0U073911C438
For the Rwied 191/11 b 10131/I I
%mag= Detail
CONTINUED
Date
Deserirition
1012
1912 Febrile Debil Via: Finger* PR/221571473 /RC: Scott Olaf Ref:Ref 197 And
1090h
Imad. 1012B1Q807095146 Tm: 1378700315Es
1912
1012 Fotwire Debil Via. %tbane Bk NA FL063000021 AC: Lng Interralional Ref: Ref
laS bw 21.21mol 1012111(7ge040309951 Tm: 13789002Sbi
1013
1913 Fedwire Debil Via WIMMVIS Bk NA FLO63000021 AC. ~k Steinmel Komapan
And Suer Bene Bbck *nedi Kompan And Stump( P A Trust Account Z Ref Aceoure
83501 head 1013B1Qgc06C010704Tm 14121011C86P.4
1013
K113 Book Transfer AC. Kari na Shuhak New Vak. NY 1003354422m 141710CC26E
1013
1013 Fedvrire Debil Via Wedwina Bk NA F1063000021 AC: American Even
empiri* Ref Ref Lei Im RI 10832-2.R110917.RI 10946.RI 10957 And
R110936.R1 1091 33 And RI 10971 Nat 1013B1Q8c03C006310Tm
790216I0
1013
Amauten Evna; Web Remit 11101306.483593 Web
2005032111
I0'13
Chme
Ems
1204257680
Web ID 5760139224
1913
Chat.
Eggs
1304271632
Web ID 5760179224
1013
&melon Express ACII het A4596
Web ID 94935~01
1917
Chase
Algeries 000.1,~0031878 PR) ID 4760039224
1918
1918 Folne Debd
Wells Farge NA:121001MS AC Ada 091~19 Slinneapolts
MN 55479Ben
Ret Rype«. Reimbunemmt 'med
1018B1Qgc06C007240 Tm. 12112002291E
1018
1018 Chips Debil VS: Brebys Bank PIo02$7 AC Action:8622 !breiast Benk Pk Ben
Nfise
Ref/Acr..47r Codc Wimbledon Business Centre Son Code
2096895a 0332631 Tit 12134007291Es
1020
Chat
Epos
IARIMINI. ~ID
- 5760179224
1021
1021 Book Tromler At: Avdag, l.k New York, NY 100656217 Tm I 5 I 57.00294Es
1021
1021 Fiskene Debn Vo Bk Agna Nye ,026009593 AC. li mbridge Mercantile 039 Ref :
Bre 09001 21111. 10013 2011 And 10014 3011 Imack 1021B1Q4c08096883 Tm:
1515S00294F,a
R
Re
De
24 Fedwire
let Via Plane° Posa& PRO21503311 AC. Caricement
f: ef lev
1024
10
5364 kast ICC4171Qgc030.98451 Triv 1535400306
J.P.Morgan
LXwsils
Transfers
°edb
Withdrowaki
Bohem
3.400.00
1.935.00
100.03000
5059.551.16
5.057.616.16
4.957416.16
6,000.00
4.951 616 16
35.05662
4.914559 54
65.97039
4,850,589 IS
39.044 02
4.811.545 13
7.41922
4.804.12591
98.16
4.804 027 73
13.962„
4,790065 53
8,813.69
4.781.251.84
1.362.40
4.719.889.41
164.77203
4.615.11741
*00000
4.50,117.41
9.490.00
4.555.627.41
A256. 24
4.551)71 17
Pege 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004658
SDNY_GM_00273856
EFTA01483484
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
35.05662
4.914559Phone
3000021Phone
4257680Phone
4271632Phone
5400306Phone
6009593Phone
7095146Phone
8096883Wire Ref
Ref AceoureForum 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.