Case File
efta-efta01119007DOJ Data Set 9Other5:41 PM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01119007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
5:41 PM
02715/13
Amin! Basis
Jeffrey E Epstein
Account QuickReport
As of February 25, 2013
Type
Den
mura
Name
10000. Bank
10011 • JP2ofinn Obs MM
Check
011252013
bn rocela
(beck
01/292013
American Enut Company
Check
01/252013
NES.LLC
~on
01/292013
Check
012572019
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Check
01/252013
Ona
menen ENKen Sann
Check
01/2572013
Trumman Sanden LLP
Check
01/2132013
Amencan tunn C410 C
Check
01/290013
Lennon Veva Cervin
°flinke Manne
Chock
01/300013
We.
Check
01/310013
Ornxi
Chas• C5e41Casel 4147
Check
0113112013
000444
0113112013
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02/010013
Wie
Ge» Unna* Non,
Check
027022013
Was
Malmal Ana Best
Check
02/04/2013
Wre
Chose Visa Vakhon
Check
0205/2013
Wie
Oboes Manne
Check
02092013
Wie
Florida Coast &Nine« I.
Chick
02/06/2013
Wire
Can
Check
0208/2013
Wee
Check
02/11/2013
Arneocan
•ess 3727-6
Check
02/11/2013
Ams-con Espress 3787 6
&non
02/130013
Check
02/15/2013
Orect
Cnase Visa NES
Check
02/152013
Wir.
Audn Adrnors Inc
Check
02/192013
Se
Kollabals %gump LIP I.
Check
. 02/1572013
Vin
1009, 8 Francos Trustere
Check
02/152013
Wee
Rodds Coast Etagemert 1.
Check
02/154013
Crect
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Chock
02/2072013
Oren(
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02/212013
Wie
Kelleenals Ferguson LLP I.
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02/2172013
Transfer
02/2172013
Checs
02/222013
Wie
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02/222013
Olrecl
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Check
0222,2013
Omse Via Zorro
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0222/2013
Me
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022272013
Wie
bn Neon
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02/222313
Send
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Check
0222/213
Weri
Amman Eann Company
Check
0222,013
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0222/013
LSJ Emlones LLC
Tour 100u • JPmorgan Oms MM
Tour 10000 • Bank
TOTAL
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Repas ot J910-76 Ense SN 85473
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14077 - LSJ Empleyees LLC
14014 NES LIC
14006 • hinancral Trust Campa
81100 • Sbnalokl Goon/Sup.
50070 - Subspeons 8 Books
50404 • Loma
25006 • MaexGokl
63010. Paroll d Reken Onts
14077 • LSJ Em
25023 • anse CCiS
50050 • ~dt Fin
41010•JP »Asa Chase
3.00000
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-103000.03
1.030.00003
-276611
300
.27945
4219 09
3.17398
-7.00000
40.767.10
406
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37.394 90
32.399 90
29.39490
27.89790
7211210
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927.887 90
925.121 79
925.118 79
924,83934
91162025
9t5,44627
906.446 27
897,65917
897.058 09
897.66215
50404 . tsr
1.30672
896.355 43
50401 • Lo9M
1,38000
684.975 4.3
25025 - anse Visa vascista
4.364.97
49.610 41
14077. LSJ Empronies LLC
.24.074 CO
666.536 46
14077 • LSJ Employe0SLLC
.1096800
165.36846
12504 - 2cao Dereberntel Co
50.00000
105.368 46
50930 - Can
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25006. Arnal
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725.124 42
25033 • Ana~
JE 3767 6
47.2138 92
687.63743
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1625
687,903 63
25021 . Cbase Visa NES
.34.17210
653.730 65
14077. LSJ employen LLC
-14,t07.00
658.623 65
50404 Len
-25.000.00
614623 65
50401- Legal
-297941
611.644 04
14077 • LSJ EmPlorns LI-C
-1238»
601676.04
25020 • Omse VrsaJEGE
475.51
60080053
14077 • LSJ EmPrenOs UC
4516909
501.611.44
50401 • Legal
•1200000
491611 44
10012 ...P Morgan Chaseekg
.10C~CO
389,61144
10311 JP Magin Glos eka
-50.00010
339.611 44
51030 • Gin
600.00
339.111 44
14074 • Nesse LIC
-19241.85
3M,54959
12501 2oetr ChhelcpmenlCb
-AT 14.87
271.434.72
14077 LSJ Emplorns LLC
4.77300
266.661.72
468800
258.995.72
50404 • Legal
-2.000.00
256.995 72
14077 LSJ On Mops LLC
.2.067.24
254.104140
50207- JEGE
•11550000
130.40046
1407) LSJ Emplorses LLC
-103000.00
36.40848
4.01350
)5.408.48
4,01358
3440946
441321
39408.40
Part
EFTA01119007
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
29.39490
27.89790GPS
3.17398
-7.00000GPS
36.40848
4.01350Phone
12572019Phone
13112013Phone
2132013Phone
2172013Phone
2272013Phone
2572013Phone
3440946Phone
4516909Phone
7022013Phone
7211210Phone
7524404Forum Discussions
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