Skip to main content
Skip to content
EFTA Document EFTA01483449EFTA Document EFTA01483451
Case File
sd-10-EFTA01483450Dept. of JusticeOther

EFTA Document EFTA01483450

Primary ACCIXIIII Forts Period 7 51 I 1 to &SIM JEFFREY E EPSTEIN Transurion Detail CONTINUED Date Description 08)16 0:5 16 Feraire Doan Via Wachs Bk NA El. c American Ilaxa 10.446 30 9.528,145 35 Comps). Ref La Ima R114821 RI10830 RI 108 RI 10744 And RI 10732 Imad. Ca16B1QE050104889 Tm I150h10228Es 08/16 0896 Fear« Debt Via %Vahan Ftk NA FL 1.nil International Ref: Ref 6.087 50 9,522,057 85 La Inv No Ø !mat 0816BI (Itrcli~67 Tm 11691SC:8Es 08/6 01616 Earns Dan Via Banco Pop

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483450
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary ACCIXIIII Forts Period 7 51 I 1 to &SIM JEFFREY E EPSTEIN Transurion Detail CONTINUED Date Description 08)16 0:5 16 Feraire Doan Via Wachs Bk NA El. c American Ilaxa 10.446 30 9.528,145 35 Comps). Ref La Ima R114821 RI10830 RI 108 RI 10744 And RI 10732 Imad. Ca16B1QE050104889 Tm I150h10228Es 08/16 0896 Fear« Debt Via %Vahan Ftk NA FL 1.nil International Ref: Ref 6.087 50 9,522,057 85 La Inv No Ø !mat 0816BI (Itrcli~67 Tm 11691SC:8Es 08/6 01616 Earns Dan Via Banco Pop

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.
Primary ACCIXIIII Forts Period 7 51 I 1 to &SIM JEFFREY E EPSTEIN Transurion Detail CONTINUED Date Description 08)16 0:5 16 Feraire Doan Via Wachs Bk NA El. c American Ilaxa 10.446 30 9.528,145 35 Comps). Ref La Ima R114821 RI10830 RI 108 RI 10744 And RI 10732 Imad. Ca16B1QE050104889 Tm I150h10228Es 08/16 0896 Fear« Debt Via %Vahan Ftk NA FL 1.nil International Ref: Ref 6.087 50 9,522,057 85 La Inv No Ø !mat 0816BI (Itrcli~67 Tm 11691SC:8Es 08/6 01616 Earns Dan Via Banco Popular PR AC. Michael Glidden Inc Ref- 24.91900 9.497.108 85 Ref Lm Mabanical Deal Applicson No 9 bail Payment had. 0816B1Qgc03C004179 Tm 1391h10228Fa 08/16 MI6 Fears Debit Via Eater* PR AC. Abbott And Linehan Mechanical 9,298 88 9.487.809 97 Ref Ref Inv 1024 laid 0816111O.c050105260 Tm. 1205630228Es 08/16 Orb I 6 Fedora Debit Via trance Popular PR. AC Pro Tekt Services Inc Ref: 4,027.50 9.483,782 47 Caretakers Unit 50 Percent lama bad 0816B lOgc01C005403 Tm 12055002221Es 0/416 0816 Feda Debit Via Revonc Bk053305460 AC Atoka' 101375 Bradman FL 2,44062 9,481,341 85 Hen Mania Refrigeration Service Ref Ref Inv 593452 593522 593526 And 593534Tral 5.27 tread G816131Q8c05C005266Tm 120770%228Es 08/16 0816 Clara Debi Ira. CabarkffiAAC Ref 12.252(a1 9.469.089 25 Reim basement Sin-Tm: 12775002W.. 08/6 0816 Chips Debit Vs Bank of Anienca,N.A.ffi Ate Cambridge Men:vide Corp Ref: Ref Inv 08 025 2011 St 0348844 Tm: 1389900221Es 08/16 Claw F.pay 1171743070 Web ID 5760039224 08/16 Chase Epay 1171743724 Web1D. 5760039224 08/7 0817 Fedivirc Debit Via BEST Marylandl~ AC Cary Kerney Ref, August 2011 Invoice bad 0817BlOgc08Ca03434 Tm: 0670900229Es 08/7 0817 Frahm Debit Via: Einar* PR AC: Erg Lk had: 10444 00 9.345.244 55 0817B1Q6c05COOY80 Tm 0679000229Es 01418 WIZ Farb Trarderred Front DDA Ace To DDA Ace 121,149.76 9,244,094.79 000000739474340 As Requezard 0818 0818 Fedwire Debit Via. %Vachon. Bk NA FL ArC. American EØ 39.4353* 9.204.668.21 Company Ref Isj Invoices R110806 R110805 R110845 And Rr110842 had 0818B1(1p06C007747 Tm: 1255800230Es fapoam& Tenders 12 Credits Witalnands Deanne 3.2851aI 9.466801 25 61,4R7<,1 9,401,31664 I.776 ed9 9.399.539 95 24.2.0S 4i1 9.375244 55 J.P. Morgan Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004623 SDNY_GM_00273821 EFTA01483450

Technical Artifacts (3)

View in Artifacts Browser

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

Phone3305460
Phone9474340
Wire RefRefrigeration

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269509

Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483397

Prirffilly Accowit JEFFREY E EPSTEIN For the Penal.% 3i. II v‘• _II II Trwaction Detail CONTINUED Date DaCiptim 05/04 05/04 Fedwirelkbit Via Horizon Communi0/I22105935 A/CIL000016 Lake Havasu Otmite And Concrete Ref: Ls) Lk Flagpole Pool Inv1007 1008 !mad: 0504B1Qgc02C008102 Tm' 1465700124Es 0504 05,0.1 Fedwire Debit Vic Citibank Nye021000089 Air: International Freight Lobtsticref: Services Inv 11166 heed: 0504B1Q8405C006837 Tm: 1469100124Es 0504 05.04 Fedwire Debit Via: Firstbank

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483164

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/10 to 4130/10 Date Description 04/01 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 3 10 2010 Expense Report Trn: 1799500091Es 04/01 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC. American Export Company Ref. Lsj Invoices R100375 And R100376 Imad: 040181Q9c03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483085

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/31/09 to 11/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/12 Fedwire Debit Via 900.00 406,797.95 11/13 Chase Epay 820152059 Web ID: 5760039224 10,762.48 396,035.47 11/16 Chase Epay 821502261 Web ID: 5760039224 45,303.52 350,731.95 11/16 Chase Epay 821450959 Web ID: 5760039224 4,617.56 346,114.39 11/18 Online Transfer From Chk Xxxxx0663

1p
OtherUnknown

Eggi,„„„-1

DOJ EFTA Data Set 10 document EFTA01269509

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483097

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/09 to 12/31/09 Date Description 12/22 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 5,581.13 989,907.82 Lsj Invoice R91225 And R91226 'mad: 1222810gc04C003534 Trn: 0579900356Es 12/22 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 5,045.00 984,862.82 Sunbowt Invoice Dated 12-10-09 Trn: 0579400

1p

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.