Epstein Files

EFTA01482367.pdf

dataset_10 PDF 62.3 KB Feb 4, 2026 1 pages
March 01,2003 - Jeffrey E Epstein March 31,2003 Priman Account Number JPMorgan Private Bank Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Baal ion Debit Credits Balance Mar 17 Book Transfer $50,000.00 $870,774.00 NC: NES LLC NEW YORK NY 10022-680 ORG: 4100739110438 JEFFREY E EPSTEIN Mar 17 Fedwire Debit S50,000.00 $620,774.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0317610GCO8C005150 Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00 FUNDS TRANSFERRED FROM BRKRG AC* 03 0171005 (PRN) TO DOA ACrt 0007391104 38 LETTER FROM CLIENT Mar 18 ' • $500.00 $3,820,274.00 Mar 18 o rens r S50,000.00 $3,570,274.00 NC: NES LLC NEW YORK NY 10022-880 ORG' 4600739110438 JEFFREY E EPSTEIN Mar 18 Book Transfer $2,400,000.00 S1,170,274.00 NC: NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022 ORG: 4100739110438 JEFFREY E EPSTEIN Mar 19 Book Transfer Debit $1,84281 $1,188,431.19 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB. FX OPERATIONS NEW YORK NY REF: A3NF/EUR1716.96 Confidential Treatment Requested by JPM-SDNY-00003506 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272704 EFTA01482367

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bc6431f2-c817-4ea0-b76c-be26a3dc057b
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dataset_10/483f/EFTA01482367.pdf
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Feb 4, 2026