EFTA Document EFTA01482322
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31/13 to 9/30113 Date Description 09/17 Check # 1269 09/18 Deposit 1148007916 09/18 09/18 Letter From Client From To 09/18 09/18 Payment To Chase Card Ending IN - 09/19 09/19 Letter From Client From To 09/19 09/19 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref Inv 09 43 2013 50 Coconut Palms 15 Ssn: Trn: 1035600262Es 09/20 09/20 Letter From Client From To
Summary
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31/13 to 9/30113 Date Description 09/17 Check # 1269 09/18 Deposit 1148007916 09/18 09/18 Letter From Client From To 09/18 09/18 Payment To Chase Card Ending IN - 09/19 09/19 Letter From Client From To 09/19 09/19 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref Inv 09 43 2013 50 Coconut Palms 15 Ssn: Trn: 1035600262Es 09/20 09/20 Letter From Client From To
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31/13 to 9/30113 Date Description 09/17 Check # 1269 255.00 1,344,459.20 09/18 Deposit 1148007916 12,000.00 1,356,459.20 09/18 09/18 Letter From Client From To 150,000.00 1,206,459.20 09/18 09/18 Payment To Chase Card Ending IN M 110,574.96 1,095,884.24 09/19 09/19 Letter From Client From To 250,000.00 845,884.24 .ri 09/19 09/19 Chips Debit Via: Bank of America, N.A /0959 NC Cam
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01483314
J.P.Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 12/1/10 to 12/31/10 Check Date Number Paid 1228 A 12/30 40,000 00 Amount Total Checks Paid ($40,000.00) A ..In image of this check is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Date Description 12101 Beginning Balance 12/01 12/01 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 12/01 Fedwire Debit Vi
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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P.C.(I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 07248
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/07 Fedwire Debit Via. Mellon United NH/067009646NC: Worth Builders of Palm Beach, Ret Deposits & Transfers & Credits Withdrawals Balance Invoice ID 280804/Time/16 09 Imad: 100781Ogc07C005052 Trn: 0803800281Es (5,015.47) 741,801.29 10/07 F in Tr n f rr Fr m DDA NC# To DDA NC# (50,000.00) 691,801.29 As Requested 10/07 Funds Transfer
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