EFTA01483658.pdf
dataset_10 PDF 78.6 KB • Feb 4, 2026 • 1 pages
Dmivy Acemant
JEFFREY E EPSTEIN For the Pervni l i I I2 to 11:3412
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C14/1/Cert, Transfers.
Date Desalt= Cnxtits Wtihdrawals Behnoe
11. 16 1I/16 Book Transfer AC New York. NY 1W Ref Moves 400.00 el6.13597
_Tm - 110640032IEs
11:16 II:16 Fedwire Dam Via TD Bank. NAY/35013673 AC /42 Model /Amusement 90 Fifth 25.000.00 7,,I.13: Q7
Avenue New York NY 'mad 1116731Q002003109 Tm 1108700321IU
11/19 11/19 Fryman To Chase Card Eralmg INIli 713.1.85 712844.1^_
11/21 Dermot 1040296712 3.30 712,847.42
1121 11/21 Payment To Chase Card Erdal& R4 1410265 698144 77
11/21 11/21 Payment To Chase Card &alms IN ~ 14063.77 682.38100
11/21 11/21 Fedwire Dan Via Restore 8141.011A/C. An Eqxci Supply Ret Ref Invoice 1.642.03 680.839.00
771449/Time/16:49 Inn& 1121B1Q2c060709553 Tm. 11991/0336Es
11/21 11/21 Fedwire Dan VS Bk West Wel Cit. AC lb liendanon Construction 9.20404 671.634 96
Inc Ref Ref Invoices 23802 AM 23803 Imad I121BIQsal40777742 Tm:
1199300326Es
11/23 11/22 Foreign Remittance Deba AC Fx USD Incettirefedelnpadda Newark OH 19713- 3.017.54 668,617.42
Ors: Fx USD Incommeedohioodda JPNIorsan Chase Barn NA Oen Fx Oceiations New
Yak NY Re .0cmitSD3017.54,13n1Eur230769 Tm 6355500327,x
11/23 11/3 Foray, Rematann: Debit AC D. USD Inconsingfedehsadda Newark 011 19713. 25.217.16 643.400.15
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11/3 /Waken Es/twess ACII Fat A7168 Web ID. 9493560001 3.00 643,397.36
11/26 11126 Book Transfer AC Bop Panbas Formerly Bnp Pans France 73019. Ref Swf 7310000 568.397 26
Baparpirct Tm: 1277300.331Es
11/27 11:27 Book Transfer AC New York. 682 81 5677144t
Rambissensent 10332Fs
II/28 II 280rilme Transfer To el* 0663 Trarnatiene 2984028517 IC0.000 00 467.714 45
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... Amtricen Express ACII PM 115374 Web ID /16032111 1.2$8 78 447.425 67
11/28 Check x1253 13.00000 43412.5 67
11/23 Check a 1252 13.00000 421.423 67
11/23 Cheek a 1251 B10000 408.42567
J.P.Morgan Page 4 of 10
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004834
Chase
CONFIDENTIAL SDNY_GM_00274032
EFTA01483658
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Document Metadata
- Document ID
- 4646f2b2-39f8-45f0-8523-c08c0b893796
- Storage Key
- dataset_10/08d6/EFTA01483658.pdf
- Content Hash
- 08d657e40844d0bac7626239803ef6aa
- Created
- Feb 4, 2026