EFTA Document EFTA01483500
JEFFREY E EPSTEIN Tram's/um Detail CONTINUED Itmiary Acceun For the Perkld 11 1 11 IA' 1 i Date Desnpuon 11/22 1122 Daum Debit Via Wells Fargo NA/12100)248 AC Minneapolis MN 55479 Ben of Ref E erne ReunbursernenrAtte9910X019 Wells Fargo Bank.NA I mad Tm 11123 II/'3 Fedwue Debit Via Sovereign Ilk NE*11075150 AC Martini; Weinberg PC 24,403 07 3.382,146 82 Tm: giging. 4.--- 11/23 I I /23 Chips Debit Vi: Bank of Americs N A/0959 AC Cambrisjge kkecamde Corp Ref 1.610 03 3.380.5
Summary
JEFFREY E EPSTEIN Tram's/um Detail CONTINUED Itmiary Acceun For the Perkld 11 1 11 IA' 1 i Date Desnpuon 11/22 1122 Daum Debit Via Wells Fargo NA/12100)248 AC Minneapolis MN 55479 Ben of Ref E erne ReunbursernenrAtte9910X019 Wells Fargo Bank.NA I mad Tm 11123 II/'3 Fedwue Debit Via Sovereign Ilk NE*11075150 AC Martini; Weinberg PC 24,403 07 3.382,146 82 Tm: giging. 4.--- 11/23 I I /23 Chips Debit Vi: Bank of Americs N A/0959 AC Cambrisjge kkecamde Corp Ref 1.610 03 3.380.5
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
120151499193560001Ref:CeniVUSD3143Related Documents (6)
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285134
EFTA Document EFTA01482261
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Date Description 03/21 Letter From Client From 030171005 To 03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301 66 Owners Corp. Ref 2012 Apt Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust AtL NC: Yacht Counselors of America FT 15,960.00 1,149,922.32 Lauderdale F
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.