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efta-efta00752523DOJ Data Set 9Other

2:09 PM

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00752523
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4, 2010 Date Num Name 10000 • Bank 10011 • JPMorgan Chase MM Memo Amount Balance - - - 68,270.38 68.270.38 10/28/2010 Wire Pro Concrete Pumping invoice #1022 -2,100.00 66.170.38 10/28/2010 Wire Ponce Plaza 135 Trees and i., -21,912.50 44257.88 10/28/2010 Wire Ismail Linen' do A8I Development LW -3,625.00 40.632.88 10/28/2010 Wire Big Bear Construction Inc. -113.852.75 -73,219.87 10/28/2010 Wire Pactrans Air 8 Sea Inc. -345.55 -73.565.42 10/28/2010 Deposit 1,000,000.00 926.43458 10/28/2010 Wire LSJ, LLC -280000.00 646,434.58 10/28/2010 Deposit 560.11 646,994.69 11/1/2010 Wire Chase Credit Card LSJ -115.000.00 531.994.69 11/1/2010 Direct American Express Gold Card 3718-4636. Account # 3718 ... 444.08 531,150.61 11/2/2010 Wire Darren K Indyke PLLC -250,000.00 281,150.61 11/2/2010 Wire Cabinet Experton SPRL Retainer for Oct... -2.363.81 278,786.80 11/2/2010 Wire Cambridge Mercantile Corp. -21.912.50 256,874.30 11/2/2010 Wire Larry Visoski -600000 250.874.30 11/2/2010 Wire Troutman Sanders LLP -20.000.00 230.874.30 11/2/2010 Wire The 2007 Jeffrey Epstein Ins. Trust #3 -9.400.00 221,474.30 11/2/2010 Wire Island Tile and Marble LLC -2.550.07 218.924.23 11/2/2010 Wire Atlerbury. Goldberger 8 Weiss, PA -26,619.25 192,304.98 1112/2010 Wire International Freight Logistics Ltd. Inv 10324 -165.00 192,139.98 11/2/2010 Deposit 20.42 192.160.40 11/3/2010 Wire Miserey Alain 3000 Euros 4.000.00 189.160.40 11/3/2010 Wire Ryan Dionne inv 217 -3,125.00 188,035.40 1113/2010 Wire LSJ, LLC -52,000.00 134,035.40 11/3/2010 Wire Calypso Realty. P.C. Escrow November rent... -4,067.71 129.967.69 11/3/2010 Wire American Export Company LSJ inv# R101... -18,717.02 111,250.67 11/412010 Trans... Jeffrey Epstein 40.000.00 61,250.67 Total 10011 • JPMorgan Chase MM -7.019.71 61,250.67 Total 10000 • Bank -7,019.71 61,250.67 TOTAL -7,019.71 61,250.67 Page 1 EFTA00752523

Technical Artifacts (13)

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

Phone718-4636
Wire RefWire American
Wire RefWire Atlerbury
Wire RefWire Cabinet
Wire RefWire Calypso
Wire RefWire Cambridge
Wire RefWire Darren
Wire RefWire International
Wire RefWire Island
Wire RefWire Ismail
Wire RefWire Miserey
Wire RefWire Pactrans
Wire RefWire Troutman

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