Skip to main content
Skip to content
EFTA Document EFTA01483307EFTA Document EFTA01483309
Case File
sd-10-EFTA01483308Dept. of JusticeOther

EFTA Document EFTA01483308

J.P. Morgan iiimxx0391 Runt JEFFRE Y E EPSTEIN Transaction Detail CONTINUED Primer). Account' 000000739110438 For the Period 12/1/10 lo 12/31/10 Deposita & Transfers & Dow Desenprion Credits Withdrawah 12/22 12/22 Fedwire Debil Via. Norm Fin C0,4362306330 Ale Mai:kants Canmercial Bank 5.000.00 915,074.47 Bett Dennes Boom Ref: Lsj Immioe 0018 • Master Bath Marble Imad: 1222.B1Qgc060006482 Tm 1585500356Es 12/23 12/23 Fotnot Debil Via: Banco Populan PR/021502011 AlC Carrianenl R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483308
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P. Morgan iiimxx0391 Runt JEFFRE Y E EPSTEIN Transaction Detail CONTINUED Primer). Account' 000000739110438 For the Period 12/1/10 lo 12/31/10 Deposita & Transfers & Dow Desenprion Credits Withdrawah 12/22 12/22 Fedwire Debil Via. Norm Fin C0,4362306330 Ale Mai:kants Canmercial Bank 5.000.00 915,074.47 Bett Dennes Boom Ref: Lsj Immioe 0018 • Master Bath Marble Imad: 1222.B1Qgc060006482 Tm 1585500356Es 12/23 12/23 Fotnot Debil Via: Banco Populan PR/021502011 AlC Carrianenl R

Download Original PDFSave PDF

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.
J.P. Morgan iiimxx0391 Runt JEFFRE Y E EPSTEIN Transaction Detail CONTINUED Primer). Account' 000000739110438 For the Period 12/1/10 lo 12/31/10 Deposita & Transfers & Dow Desenprion Credits Withdrawah 12/22 12/22 Fedwire Debil Via. Norm Fin C0,4362306330 Ale Mai:kants Canmercial Bank 5.000.00 915,074.47 Bett Dennes Boom Ref: Lsj Immioe 0018 • Master Bath Marble Imad: 1222.B1Qgc060006482 Tm 1585500356Es 12/23 12/23 Fotnot Debil Via: Banco Populan PR/021502011 AlC Carrianenl Ref Inv5007 Irred 1 223B1Qgc05C0061$2 Tm 1564200357Es 12023 1223 Fedwire Debit Via. Finithank PR/221571473 A/C: Stephen Auguste Ref Reg 2 17.32500 893.613.97 Kneka hund I 2'23/31Qgc04C009623 Tm 1613600357Es 12/23 12/23 Fedwire Dant Via. Union LA Aka Ubm; 122000496 A/C. Five &ar Bank Ben 1.556.00 892.057.97 Waihoe Equipmeni Inc Dba Sunoref. Washoe Equipment Inc Dba Sunoptimprumatic Skyl:g:hu Lsj Inin206067mt17 34 'mad I 223IIIQue05C007017 Tm 1672400357Es 12/24 12/24 Foreign Reminance Debit AC: Fx USD Incomingfedclupsdda Bownemouth. Bh? 3.075.68 888.982.29 7Db United Kingdonimg.Fx USD Incortungfedchipsdda Beumemotint Bh7 706 United Kingdomegb. Fx kummins New York NY RefitemtUSD3075.68,TinfiEur2307 69 Tm 2922 100358Fx Balance 4.135.50 910.938 97 12/28 1248 Fedwire Debil Via. Firstbank PR/221571473 A C lsj Lic Imad 1228B1gige02C007908 Ten 1348500362Es 12/28 12/28 Minn Debit Via Firatbink PR/221571473 AC. Lsj Lic Imad 1228BIQINO3C095025 Tm 1351800362Es 12128 12/28 Fedwire Debat Via. Amora Bank061 21 1 168 MC. Tag Technologaes Inc Ref Ref 60,21600 473,766 29 Lsj Lic Im 40 204 02 PR 04 imad I 228B1Q2c060305627 Tm I 354300362Ft 12,28 12/28 Fedwire Debil Via. Wadtovia Bk NA 0A/061000227 AX'. Maka:lodda Medge Inc 5.200.00 468.566.29 Ref. Ref Master Sune 1004 Req 2 blad. 1228B1Qgc05C006056 Trn 1354100362Es 12128 12/28 Fedwire Debil Via: Bk Aina Nyo026009593 A1C Bank of America National 4.000.00 464.566.29 Armen« Haven CF 06510-3319 Ben krut 1228B1Qgc05C006057 Tm 1354900362Es 55.000.03 833.982.29 300.00000 533.982 29 12128 12/28 Fedwire Debil Vit TD Bank. NAi2 I 1 274450 AC Loranga Door And Wind". CC/ 1,041.88 -16352441 hutt Reif Im 1012 123470 [mad- 1228BI Qgc08C03581 3 Trn- 1357100362Es 12/30 12/30 runds Transferred From DDA Acx Cv0000739 110438 To DDA Adr 100,000.00 363,52441 000000739121472 As Requested 12130 12/30 Chedc n1228 40.00000 323.524.41 Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004476 SDNY_GM_00273674 EFTA01483308

Technical Artifacts (13)

View in Artifacts Browser

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

Phone16352441
Phone4362306330
Phone510-3319
Phone6009593
Phone9110438
Phone9121472
Wire RefRef Inv5007
Wire RefRef Master
Wire RefRefitemtUSD3075

Related Documents (6)

OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283452

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01283452

Deutsche Asset & Wealth Management Contacts As of June 30. 20IS PHIMAAT OFFICER PAUL MOMS 34$ Pan Anne New Vat NY IC13.1 IAA CUSTODY OFFICER ARTHUR TENTHER 03 IVI'l Smoot New Y.:try Hr •Goas Account Name. JEFFREY EPSTEIN Account Number Base Currency. USD manifest line 1 II III II III II III II III II CONFIDENTIAL SDNY_GM_0003924I CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002065 EFTA_00 I 49850 EFTA01283452 Deutsche Asset & Wealth Management This Pag

12p
OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283490

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01283490

Deutsche Asset & Wealth Management Contacts At o• ‘Nornoe, v n'a PRIMARY OFFICER STEWART OLORELD e ma, CUSTODY OFFICER ARTHUR TERMER 60 Wail Steal New Yob NY Walk manilesl Account Name JFFFRFY FPSTFIN Account Number Base Currency USD CONFIDENTIAL SDNY_GM_00039279 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002103 EFTA_00149888 EFTA01283490 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SONY_GM_00039280 CONFIDENTIAL

12p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
OtherUnknown

RPTID: mosol000

DOJ EFTA Data Set 10 document EFTA01299569

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.