Epstein Files

EFTA01483436.pdf

dataset_10 PDF 47.6 KB Feb 4, 2026 1 pages
JEFFREY E EPSTEIN For the Period Mill b 7291I tlabC110.1Detail CONTINUED Exposes di Trinifers & Dale Descriptiem Cnxbts Withcbuwals Balance 072? 07/27 Fawn. Debit Via: Heeizon Communik/I22105935 /stake Havasu 10,47125 454,41407 Gum And Concrete Ref: L. Lk Flagpok Pool Inv No 1012 Wad: 0727B1QgcOICIV4352 Tm: I200230218Es 07/22 Funds Transferred From Xtmia AO To WA Acsllillill V*791.41 10223.205 48 As Requested 07/28 Funds Trmsferred Fran Mail Ace To DDA Ac 7220018:8 10,946,00836 As Requested 07/a 07/N Fedwire Debit Vi. Horizon Commis*/ 122105935 AC Havasu 20030.00 10.935.00836 Oink Nut Concrete Ref. Lg Lk Flagpok Pod brr WM:nth Tm 07/29 07'29 Onlme Transfer To Chit Xxocc0663 Tionectsed: 5000000 10.876008 36 07/29 Amausin Exprem Web Remn a Web ID. 2005032I II ._. _ 4672.79 . . 10.869.33557 07/29 Interes Payment 962 10.869.345.19 07/29 Ending Balance 510.869.345.19 Total S13374,I 13.79 (S2057,849.91) J.P Morgan Page 6 of 1/ Confidential Treatment Requested by JPMorgan JPM-SDNY-00004608 Chase CONFIDENTIAL SDNY_GM_00273806 EFTA01483436

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
344a0830-ffe7-47dd-8b42-746c08c9b88f
Storage Key
dataset_10/2f00/EFTA01483436.pdf
Content Hash
2f00909cde897ef907d6eb96de5ffeb2
Created
Feb 4, 2026