Skip to main content
Skip to content
Case File
efta-efta01482829DOJ Data Set 10Correspondence

EFTA Document EFTA01482829

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482829
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance May09 Fedwire Debit $5,000.00 $1,460,109.41 VIA: FIRSTBANK PR NC: LSJ LLC REF. 6300 RED HOOK QUARTERS 8-3 ST THOMAS USVI 008021ACC./1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 009D8 IMAD: 0509B10GCO5C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: FIRSTBANK PR NC: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO 270401/ACC /ATTN: DARLENE MENDEZ 561468-9400/ TIME/17:04 IMAD: 0509B10GC07C006515 May 09 Internal Funds Transfer 650,000.00 $1,366,402.44 FUNDS TRANSFERRED FROM ODAAGSM I= TO DDA AC* As re quested May 09 Fedwire Oebk 575,000.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003993 SDNY_GM_00273191 EFTA01482829

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01526919

0p
DOJ Data Set 10OtherUnknown

EFTA01526919

24p
DOJ Data Set 9OtherUnknown

EFTA00144597

From To EFTA00144597 Subject: [EXTERNAL EMAIL] - Sweet Dreams... Date: Tue, 26 Nov 2024 06:07:08 +0000 Importance: Normal David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding and abetting, obstructing justice, rape and sex trafficking, including the media... GOTTCHA! CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey? It gives me so much satisfaction knowing that most of you are sleeping soundly when I'm coming for every single one of you, and I mean every single one of you, and yes, that does include "journalists" and judges! I'M COMING .... SWEET DREAMS. Sent with Proton Mail secure email. On Monday, 4 November 2024 at 19:48, Dear Alina, wrote: We have never communicated, and I've never asked anything of you, but when the elections are over, can you please help file class actions on behalf of myself and ALL the Epstein against the Daily Mail, The Guardian, and every other British ne

1004p
DOJ Data Set 10OtherUnknown

EFTA01482829

1p
DOJ Data Set 9OtherUnknown

Front:

Front: 'to: Subject: Date: EFTA00143524 Importance: Normal Inline-Images: IMG_5948.jpeg; IMG_6051.jpeg; IMG_5951 jpeg; IMG_5947.jpeg; IMG_5949.jpeg I told you all GOD WAS REAL!!! hupsihsamaillymail.co ukhciencetechiarticle-14465161/Harvard-crientist-sayc-flod-formula-proveq-creator hunt Have the FCA interviewed AND her sister (both will have ample information and evidence and her sister was a recruiter up until he was arrested and and I met on Epsteins island who is actually MY KEY WITNESS NOT THE OTHER WAY AROUND THANK YOU DAVID AND SIGRID SEEMING AS IM THE ONE THAT INTRODUCED HER TO YOU IN THE FIRST PLACE AS MY WITNESS IN MY LITIGATION!!) HAVE THE FCA INTERVIEWED LINDA SINGER, DAVID BOLES, SIGRID, BRAD, JAMES MARSH AND CO?? IF NOT WHY NOT!! On The, Mar 4, 2025 at 23:35, wrote: WHICH RUPERT IS CLOSE TO MERVYN KING? lillIS'llwww Ihegligaliam=220theManiiiialiajafECY&PSIthitittgalMbalglaYaSSX&PID.Igabita IS HE REFERRING TO RUPERT MURDOCH?? EFTA00143525 23:32 al

33p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01682136

0p

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.