EFTA Document EFTA01483424
Primary Account: For the Period 6/1/11 to 6/30111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 06/01 Beginning Balance 896,542.01 06/01 Fed Wre Credit Via: Private Bank of California B/O Murray Entertainment 60,000.00 956.542 01 Inc Pacific Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/A Rfb=O/Ei Private Bk O Bbiraime/13:27 Imad. 0601Gmqfmp01004323 Trn: 4596709152Ff 06/01 06/01 Online Transfer To T
Summary
Primary Account: For the Period 6/1/11 to 6/30111 JEFFREY E EPSTEIN Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 06/01 Beginning Balance 896,542.01 06/01 Fed Wre Credit Via: Private Bank of California B/O Murray Entertainment 60,000.00 956.542 01 Inc Pacific Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/A Rfb=O/Ei Private Bk O Bbiraime/13:27 Imad. 0601Gmqfmp01004323 Trn: 4596709152Ff 06/01 06/01 Online Transfer To T
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01483408
Primary Account For the Period 4/30/11 to 5/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/10 Deposit 828622394 560.11 82,576.06 05/10 American Express ACFI Pmt A5206 Web ID: 9493560001 11,022.82 71,553.24 05/12 Chase Epay 1118776417 Web ID: 5760039224 151,217.92 (79,664.68) 05/13 05/122011 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 1,000,000.00 920,335.32 000000739110438 As Requested 05/13 05/13 Fedwire Debit Via: Private Bk of Ca
EFTA Document EFTA01483398
Pnnian Account JEFFREY E EPSTEIN for the PCTIO4 4 I., • ZI Transaction Detail CONTINUED Dote 13eicription 05/11.1 Deposit 828622394 541 1 1 05/IA Amencan Express All I Pmt A52O6 Web ID 9493560001 05/12 Chase Epay Web ID 5760039i24 05/13 05/12/'3)11 Ponds Transferred ROM Asset Acs Q30171005 To DDA As Requested 05113 05/13 Fedw ire Debit Via Private Bk o(Call 22244139 AC. Murray Entertainment Inc 120.00000 800,335 32 Ref Loan 2 Month Term Imed 051 3BIQgc04C00332.3 Tm: 07
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
EFTA Document EFTA01334058
Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.