EFTA01497584

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01497584

Pages

Persons

Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

August Oh 2006 - August 31,2006 Page 4 of 23 I NES, LLC PrinUay Account Nurober. JPMorgan 0 Private Bank Business Checkir Account Number NES. LLC Activity Date Descripdea Debit Credits (cunt.) Dehisce Aug 17 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP -TM Rette $4,373.84 $68,621.59 Aug 17 Electronic Funds Transfer ADP TYJFINCL SVC Re: ADP - TM Ret $4,882.03 $63,739.56 Aug 17 Electronic Funds Transfer ADP TXJFINCL SVC Re: ADP -TAX Ret $5,000.00 $58,739.56 Aug 17 Check Paid it 22887 $1.00 $58,738.56 Aug 18 Chedc Paid ff 1235 $9.00 $58,729.56 Aug 18 Check Paid IS 22693 $627.39 $58,102.17 Aug 18 Check Paid R 22694 $392.19 $57,709.96 AU() 21 Internal Funds Transfer JEFFREY E EPSTEIN TRANSFERRED FROM DDA ACM ga STO ODA ACeetter f rom client $50,000.00 $107,709.98 Aug21 Check Paid 1 22899 $247.84 $107 482 14 Aug21 Check Pakli 22712 $661.53 $106,800.61 Aug21 Check Paid ff 22715 $7.21 $106,793.40 Aug21 Check Paid ff 22719 $10.457.29 $98,338.11 Aug22 Check Paid fl 22883 $2.95 $98,333.18 Akg 22 Check Paid t 22696 $32.52 $96,300.64 Aug 22 Check Paid ft 22697 $329.49 $95,971.15 Aug 22 Check Paid I 22701 $328.99 $95,642.16 Aug 22 Check Paid ff 22703 $51.88 $95,590.28 Aug 22 Check Paid 1 22704 $24.60 $95,565.68 Aug 22 Check Paid ff 22705 93209 $95,533.59 Aug 22 Check Paid ff 22706 $32.09 $95,501.50 Aug 22 Check Paid ff 22707 $108.38 $95,393.12 Aug 22 Chedc Paid t 22710 $53.36 $95,339.77 Aug 22 Check Paid ff 22713 $58.20 $95 281 57 Aug 22 Cheek Paid I 72714 $97.94 $95,183.83 Aug 22 Check Paid IS 22718 $18,052.18 $77,131.45 Aug 22 Check Paid ff 22720 $164.05 $76,977.40 Aug 23 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP - FEES Ret 13TPW $71.26 $76,908.14 Aug 23 Electronic Funds Transfe r ADP PAYROLL FEES Re ADP - FEES Ret 13TPW $111.36 $78,794.78 Aug 23 Check Paid it 22698 $5,150.00 971,644.76 Aug 23 Check Paid I 22700 $134.71 $71,510.05 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021032 SDNY_GM_00290230 EFTA01497584

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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

DOJ Data Set 11OtherUnknown

EFTA02351991

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.

Donate More ways to support →

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