Case File
efta-01483791DOJ Data Set 10OtherEFTA01483791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483791
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
003000739110438
JEFFREY EEPSTEIN
Prmary Atom& 1/01.10(107391 1 0438
Forthe Pasid 61/13 to9'93'13
Tranunion Derod
COMINUED
Daw
Derwriptran
DepasirS
Transfers&
Credits
Wahcbmvals
Balance
06'06
Depcoit
1123649500
237.38
442.82482
0606
06136 Piment To Cbm Card Ending IN 3379
7434.75
435)90.07
0606
0605 Bellen To Fluse Card Ending IN 7668
5.47236
429.917.71
0696
06436 Internal Transfer of Funds
As Regursted
130,000.00
179,917.71
0607
0507 Enbaue Debit Via: TOB.« N0031101266 A1C.
Imad:
103000
178,917.71
060781Q3c08C006776 Tm: 1211D10158Es
0910
Internal Transfer of Funds
As Resauested
750000003
. .
1,671,91771
0910
06'10 Bock Transfer AV Oulfstream Amspage Capcsemeannah OA 31402.3033
431100000
178.91771
Ret SCI33000« Uri« Number 1085 Trn' 17,37200161Es
0610
0910 Bock Transfer NC. Mr ban Nicola Brooklyn NY 112015863 Ref. June 3R4 Was«
27_7(0
1_76.191/71
New LI.0 Tm 1237300161Es
0610
06110 Fedwtre Debit Vaa: Fsa United Bank967014987 Ale Auerbury, Goldberg« AM
50.060.00
1.2.35.190.71
Wegenst 0610/31Qgc070307573 Trit 1237803161Es
06'10
0910 Fodwire Debit
Sebadel Und Fra FTA:67009646 AC Tanja Haddad PA Trust
21,781 75
1,204,43496
Aceount Ref Imme Nutuba 671011a141702 Watt 0610B1Qgc011C006623 Tm:
1237700161Es
0910
0910 Fedwut Drei Vs. Soecrew. Bk 141,911075150 AC: Martin 0 Weinberg PC' Ref
10.300 r»
1.186.10896
Aprd And May Imme« Imad. 0610B1Q4o070307569 Tm- 1237603'61Es
06'11
06'11 Internat Tranfer of Funds
As Requested
100.onn 00
1,086.108 96
0611
Amerwan Express ACH Prm UBBW
Web IU 2015032111
109.744 23
976.3W.73
06111
Amencan Express ACH prot W1144
Web ID 2015032111
38.8118 60
937.476 13
0912
0912 Parament To CM« Castl Enrang IN 4927
42.41&09
895.074 04
0912
06/12 Persern To Chase Ced Ending DZ 4711
1 05331yy_u
894.02073
0912
06/12 Payment To Chase Card Enrang IN 8101
106,123 35
787897 38
0913
06'13 Fedwue Gen Vsa. Firstbank PN221571473 AC. Lias LLC Iresd
50d:0300
737.897 38
0613B1Qgc04CC05927 Tm 1216100164Es
06/3
0913 Fodwus Debit Via Firstrank PR/221571473 AC. Radke Iraemanonal Annwe,
Ret Ref /iypenon Fuel I 3)00 Gallens Mo Im 5068 Band 0613/31Q2037C010773 Tro
43.502 00
692.395 38
1216003164Es
J.P.Morgan
Page 4 of10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004970
SDNY_GM_00274168
EFTA01483791
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
1.2.35.190Phone
12015863Phone
1402.3033Phone
3649500Phone
7009646Phone
7014987Phone
9110438SWIFT/BIC
COMINUEDRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993483
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035669
0p
Court UnsealedLegal FilingUnknown
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
4p
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