EFTA01482845.pdf
dataset_10 PDF 59.4 KB • Feb 4, 2026 • 1 pages
lime 01,2007 - Jeffrey E Epstein
Jtme 29,2007 JPMorgan 0
Primar) Account Ntmther. Private Bank
Page 9of 12
Premier Checkin
Account Number (coM )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Jun 27 Fedwire Credit $1.000,003.00 $1,240.695.78
VIA: MELLON BANK N.A.-CUE FROM BK M
8/0: FINANCIAL TRUST COMPANY INC
ST THOMAS VI 00802-1348
REF. CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 100224AC-0000000
07391 RF13=O/B MELLON BANK 13511=/TIME
/18:19
!MAU 0627D3QC120C005592
Jun 27 Book Transfer $1,305.20 $1,239,390.58
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG:
JEFFREY E EPSTEIN
REF: CORPORATE ACCOUNT REF PROPOSAL
NO 320
Jun 27 Fedwire Debit $82,413.29 $1,158,977.29
VIA BK AMER NYC
NC: MAGUIRE GROUP INC
REF: JOB NOS 18321,18322,18328
IMAD: 0827B1OGC..08C008520
Jun 27 Fedwire Debit $100,000.00 81,058,977.29
VIA: FIRSTBANK PR
NC: LSJ LLC
REF: /ACC/1518 PONCE DELEON AVENUE
PO 9148 SAN JUAN 00908
IMAD: 0827B1OGC01C008052
Jun 27 CHIPS Debit $100,000.00 $958,977.29
VIA HSBC BANK USA
a
NC: GERALD B LEFCOURT PC
REF: IOLA ACCOUNT
551:0331118
Confidential Treatment Requested by JPM-SDNY-00004010
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273208
EFTA01482845
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- Document ID
- 342542db-2ed9-4d92-98db-634f94642503
- Storage Key
- dataset_10/2af8/EFTA01482845.pdf
- Content Hash
- 2af8e67d0de63a03cee0f0e1ccbc4821
- Created
- Feb 4, 2026