Skip to main content
Skip to content
Case File
efta-01524164DOJ Data Set 10Other

EFTA01524164

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524164
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01, 2003 - Ghislalne Maxwell May 30, 2003 Primack Account Number: 739-116312 Palm 2 of -1 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance $3,479.564.15 Average Balance 53.621.118.80 Deposits and Credits 5253.888.08 Interest Paid this Period $3,888.08 Checks, Withdrawals and Debits $197.743.25 Interest Paid Year to Date $9,567.27 Ending Balance $3,535,708.98 Annual Percentage Yield 1.27% Activity Date Desnipthe Debit C milts Balance Opening Balance $3,479,564.15 May 06 Internal Funds Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110438 TO DDA ACS 000739116312 LE TIER FROM CUENT May 06 Fedwire Debt $283.45 $3,729.300.70 VIA COLONIAL BHAM /062001319 NC: IMAD: 0506B10GC07C002369 May 16 Fedwire Debt $25,000.00 $3,704,300.70 VIA COLONIAL BHAM /062001319 NC: 116E 65TH STREET IMAD: 0516610GC01C004532 May 22 Book Transfer $170,000.00 $3,534,300.70 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND NI 8X-L ORG' A300739116312 GHISLAINE MAXWELL BEN: r08201994 MS. GHISLAINE NOELLE MARION REF MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OXI 3HQ SORT CODE: 54 21 23 May 30 Interest Paid $3,888.08 $3.538.188.78 May 30 Book Transfer Debit $2,479.80 83.535.708.98 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGI3 FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $197,74325 $263,888.06 Ending Balance $3,535,708.98 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051949 SDNY_GM_00321147 EFTA01524164

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8201994
Phone9110438
Phone9116312
SWIFT/BICBOURNEMOUTH
SWIFT/BICCOLONIAL
SWIFT/BICINCOMING
SWIFT/BICTRANSFERRED
SWIFT/BICWESTMINSTER
Wire RefREF MAXWELL

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01905212

5p
DOJ Data Set 10OtherUnknown

EFTA01838551

1p
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, [REDACTED - Survivor], 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
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
House OversightFinancial RecordNov 11, 2025

Epstein Reputation Management Email Reveals Paid SEO/Hacking Campaign to Suppress Negative Coverage

The email provides concrete details about a paid operation to manipulate search results for Jeffrey Epstein, including payments, specific tactics, and references to high‑profile associates. It suggest Epstein hired a contractor (Mike) for $2,500 plus a pending $7,500 to run SEO and hacking services. The operation involved removing negative articles, altering Wikipedia, replacing mug‑shot images, a

3p

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.