Epstein Files

EFTA01483774.pdf

dataset_10 PDF 75.5 KB Feb 4, 2026 1 pages
Dugs, Asseusx RAINEY E MIEN For the Bawd 51/13 to 5/31/13 Transaction Iksd CONTINUA) Dcpcsits & Transfers & Dale fkunption Chains Withdrawals Balance 05, 21 05:21 Fulthre Debit Via Sabwiel tired Ilk AC Tooth Haddad PA Trust 21.707 33 R25.57I 95 Accosts Ref Ref Inv 055 Tinsel 7.40 Ina 0521BIQgc080)08394 Tm 1215600141Es 05, 21 American Express ACII Pmt W8I80 ID 3705032111 172.135.02 653.43693 05, 21 American Express ACI1 Pint W8178 Web 117 20/5032111 27,983.04 615,453.89 05, 24 05124 Foreign Remittance Debit AC. Ds USD Incomingfecklupulda Newsk OH 19713- 3.02677 622.427.12 Ore Fx USD Incaningfedclupackb JPMorgan Chase Bank NA Ogb Fx Operabons New York NY Ra Ocmt'USD3075.77BnlEur2307 69 Tm. 6338600144Fx 05, 24 0521&Awe Debit "Via Wells Fargo NA AC Ate09I 000319 Mthwapalis 6.65947 611767 65 MN Bert Eth Reimbursement Februuy AprA 2013 thud 0524131Qgc070X6869 Tm 12166001441U 05, 24 05724 Fechwe Debit t's. TD Bank NA AC. }let Expertu 415.66 615.351.99 Rcinth - Food For Guests lmad 0524B1CIrOIC006682 Tm 1237500144Es 05,24 Chase Adirf aY ppt)ID 4760039231 35.48600 588,865 99 05/24 Araerwan Express AC)! Rat A7150 Web ID. 949356001 3.00 568.862.99 05,28 05128 Book Transfer AC New Yak. NY Tm: 10.077.00 578.862.99 1091700148Es 05128 05'28 Feehnte Debit Vs Wells Fargo NA AC, Ate091008019 Marawitholia 4.80000 574.86299 Ne l/ Bar !mad 0531BIQgc05C036116 Tm 109030014El 0929 0539 Fethure Debn Vs Wells Fargo NA AC. Zeno Derelthmen Cap 100.00000 47186/99 !mad 0529BIQgc04C005451 Tm 1NC500149Es 05129 American Express AC11 Pint W5432 Web ID 3705032111 7.45177 467.41022 05, 30 05/30 Book Transfer AC Ice Op. LLC Spark FL 349949134 Ref kt Opt LTC Tm 1.50000 461910 22 129'2800150Es 05130 05.30 &them Debit Via My Banslc At 3D. LLC Ref Draw On Terrace I 2.807 00 45191022 Goner And Stucco Site Walls Founam And Kitchen Table Work Ind 05308 IQgc011C011103 Tm: 1297400150Es J.P.Morgan Page 6 of Its Confidential Treatment Requested by JPMorgan JPM-SDNY-00004952 Chase CONFIDENTIAL SDNY_GM_00274150 EFTA01483774

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49b0b87d-2511-4995-966a-abe6fc83fc21
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dataset_10/e072/EFTA01483774.pdf
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e07254e4a2c6d024d999d816910bb04f
Created
Feb 4, 2026