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Flight Logs (11,800 documents)

EFTA01483601.pdf 85% conf · 1,521 chars
Primary Account: For the Period 611/12 to 6/29/12 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 06/27 06/27 Funds Trans
EFTA01483595.pdf 85% conf · 1,420 chars
Runny Accorni JEFFREY Trarnacum E EPSTEIN Detail CONTINUED For ow Pervil Date Descn$on Deposits& Cradets Transco-east W'Shdrzwals Balance 0627 0627 Funds Tnruferred From DDA Ace To D
EFTA01483557.pdf 85% conf · 1,881 chars
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/12 to 3/30/12 Date Description 03/13 American Express Web Remit Web ID: 48,094.23 63,750.47 03/13 Chase
EFTA01483556.pdf 85% conf · 2,310 chars
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 3/1/12 to 3/30/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 03/01 Beginning Balance 03/01 0
EFTA01483533.pdf 85% conf · 2,275 chars
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/25 Deposit 1,373.
EFTA01483524.pdf 85% conf · 2,418 chars
Pronaty Account For the Penod 12/301I to I /31/1 2 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Descnetan 01/18 01/18 Fedwire Debit Via. Utivently ClaAC: AconiOn Windows Ref Lsj Inv 1
EFTA01483131.pdf 85% conf · 2,669 chars
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/30/10 to 2/26/10 Date Description 02/24 Funds Transferred From Asse
EFTA01483130.pdf 85% conf · 2,699 chars
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/30/10 to 2/26/10 Date Description 02/17 Fedwire Debit Via: Firstban
EFTA01483067.pdf 85% conf · 2,507 chars
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1109 to 9/30/09 Deposits & Transfers & Date Description Credits Withdrawals Balance 09110 Funds
EFTA01483057.pdf 85% conf · 2,465 chars
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 911/09 to 9/30/09 Date Description 09/10 Funds Transferred From DDAAc4t 00000073911043
EFTA01483014.pdf 85% conf · 1,870 chars
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Description 03/30 Foreign Remitta
EFTA01483008.pdf 85% conf · 763 chars
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 0
EFTA01483007.pdf 85% conf · 2,417 chars
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC:
EFTA01483000.pdf 85% conf · 1,239 chars
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 1/1/09 to 1/30/09 Date Description 01/26 Foreign Remittance Debit A/C: Fx USD Incomingfedch
EFTA01482991.pdf 85% conf · 2,457 chars
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 11/29/08 to 12/31/08 Date Description 12/10 Fedwire Debit
EFTA01482943.pdf 85% conf · 2,470 chars
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwire Debit Via: Nexity Fin Cor
EFTA01482928.pdf 85% conf · 2,101 chars
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/08 to 4/30/08 Date Description 04/21 Fedwire Debit Vi
EFTA01482918.pdf 85% conf · 2,005 chars
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311108 to 3/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance
EFTA01482894.pdf 85% conf · 1,081 chars
JPMorgan 0 Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000739110438 Transaction Detaitcontinued) Date Description Amount Balance 12/31 Book Transfer A/C: Sikorsky
EFTA01482778.pdf 85% conf · 1,550 chars
Novemba 01,2006 - Novembe 30.2006 Pagc4 of S Jeffrey E Epstein Prim:irk Account Ntmther. JPMorgan 0 Private Bank Money Market Investment Account Account Number - Jeffrey E Epstein Activity
EFTA01482770.pdf 85% conf · 1,425 chars
September 30, 2006- October 31,2006 Jeffrey E Epstein Par Sof 10 JPMorgan 0 I'riman Account Nurnter: 739-B04313 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Act
EFTA01482762.pdf 85% conf · 1,476 chars
SepternbcrOL 2006- September 29.2006 Page Sot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA VALLEY PASSAIC N
EFTA01482760.pdf 85% conf · 1,547 chars
September 01, 2006- September 29.2006 Page 3of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Printary Account Ntanher. Date Description Sep 07 Deposit 30358
EFTA01482755.pdf 85% conf · 1,381 chars
August 01, 2006 - August 31,2006 Page 8 of 11 Jeffrey E Epstein Prim:irk Account Ntmther. Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coM
EFTA01482752.pdf 85% conf · 1,175 chars
August 01, 2006 - August 31,2006 Page Sof Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 15 Fedwire Debit $50,000.00 $1,314.812 48
EFTA01482746.pdf 85% conf · 1,249 chars
July 01,2006 - July 31,2006 Palm 9of II Premier Checki Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank Activity Date Description Debi
EFTA01482724.pdf 85% conf · 1,413 chars
Apil 29,2006 - May 31,2006 Page 4 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Ntenter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity
EFTA01482716.pdf 85% conf · 1,283 chars
April 01,2006 - Agit 28,2006 Page 6 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 18 Fedwire Debit VIA: FIRSTBANK PR NC: L
EFTA01482705.pdf 85% conf · 1,279 chars
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 6 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bakes Apr
EFTA01482699.pdf 85% conf · 1,483 chars
March 01,2006- March 31,2006 Jeffrey E Epstein Page 9of 10 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity
EFTA01482688.pdf 85% conf · 1,458 chars
lebrualy 01.2006 - February 28,2006 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Friman Account Number. Date Description Debit Feb 21 Fedwire D
EFTA01482683.pdf 85% conf · 1,656 chars
lebrualy 01,2006 - Jeffrey E Epstein Febniary 28,2006 Primary Account Ntanber: 739-1I0438 Page 2 of 10 JPMorgan 0 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein S
EFTA01482667.pdf 85% conf · 1,500 chars
Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coM ) Date De
EFTA01482655.pdf 85% conf · 1,518 chars
November (9,2005 - Novembe 30.2005 Palm 2 of 9 Premier Cheekin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primark Account N,mtt'er: JPMorgan 0 Private Bank Opening Balance
EFTA01482643.pdf 85% conf · 1,337 chars
Septanbcr 01,2005- September 30,2005 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 28 Fedwire Debit VIA: FIRSTBANK PR /
EFTA01482632.pdf 85% conf · 1,375 chars
July 30,2005 - August 31,2005 Page Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 10 Book Transfer NC: PKO BANK POLSKI SA WA
EFTA01482631.pdf 85% conf · 1,401 chars
July 30,2005 - August 31,2005 Paged of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 08 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ,
EFTA01482624.pdf 85% conf · 1,348 chars
July 0 I, 2005 - July 29,2005 Pape of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 21 Fedwire Debit VIA FIRSTBANK PR NC: FIRS
EFTA01482617.pdf 85% conf · 1,403 chars
June 01, 2005 - June 30, 2005 Pape 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,335.54608 Jun 17 Fedwire Debit VIA- COLONI
EFTA01482609.pdf 85% conf · 1,403 chars
Apil 30.2005 - May 31, 2005 Palm 5 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 24 Fedwire Debit VIA: WELLS FARGO NA NC: ZOR
EFTA01482599.pdf 85% conf · 1,518 chars
April 01,2005 - April 29,2005 Page 5 of II Jeffrey E Epstein Primazy Amami Number 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Apr
EFTA01482590.pdf 85% conf · 1,427 chars
April 01,2005 - April 29,2005 Pape Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 12 Apr 13 Fedwire Debit VIA- COLONIAL BAN
EFTA01482573.pdf 85% conf · 1,425 chars
Fcbrualy 01,2005 - Febnary 28,2005 Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,549.096 49 Feb 14 Fedwire Debt VIA FIR
EFTA01482563.pdf 85% conf · 1,322 chars
lanualy 01,2005 31,2005 Page 3 of S Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credit
EFTA01482562.pdf 85% conf · 1,328 chars
January 01,2005 - lama*. 31,2005 Paget of S Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primar, Account Ntmlber. Opening Balance Deposits and Credits Checks,
EFTA01482557.pdf 85% conf · 1,623 chars
December 01,2004 - December 31,2004 Jeffrey E Epstein Parte of 9 Primary Account Nurutor: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description D
EFTA01482556.pdf 85% conf · 1,481 chars
Ikcemher 01,2004 - Ikcember 31,2004 Pave Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits B. la nee Dec 14 Fedwire Debit VIA: FIRSTBANK PR
EFTA01482547.pdf 85% conf · 1,484 chars
October 30,2004 - Novemba 30,2004 Page 6 of 10 Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 15 Fedwire Debit VIA: CITIZENS BANK DE
EFTA01482545.pdf 85% conf · 1,350 chars
October 30,2004 - Notemba 30,2004 Page 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Di:sedation D
EFTA01482529.pdf 85% conf · 1,393 chars
September 01, 2084 - I Jeffrey E Epstein Septernba 30.2004 PrintaA Account Number Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Sep 15 Fedwire Deb
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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