5
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5
Documents
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Connected Entities
Organization referenced in documents
EFTA01582954
ck Deposits Low 0-10) <$10.000 Chocks Paid Low (1.10) c$1000 Incoming Wros (Domestic) Out9oingyAres (Domestic) Incoming Wres (International) Outgoing Wires (International) ACH Deposits ACH Payments Low (1.10) 510.000 TO 550.000 Inlemal Transfer (Dobitscredits) Low (1.10) 550,001 TO 5100.000 Asset PurchasesSales
EFTA01480543
00 Chock Deposits Checks Paid Low (1.10) 510.000 TO $50,000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wres (International) Outgoing Wires (International) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002729 SDNY GM_00271927 EFTA01480543
EFTA01480584
g Wires (Domestic) Li .: i I. 10i $500.001 TO 51000000 Outgoing Wires (Domestic) Lei.: il.10i $500001 TO 51000000 Incoming Wires (Intemationah Outgoing Wires (International) ACH Deana. ACH Payments Internal Transfer (DebitsaCredits) Asset PurchasesGalos What is the Initial/ongoing source of fund ng for the client's
EFTA01480629
.00o Incoming Wires (Domestic) Low (1:10) 550,001 TO $MOCOO Outgoing Wires (Domestic) Low (1-10) $50.001 TOMO.= Incoming Winos (Inlomational) Outgoing Wires (International) ACH Deposits Low (1.10) <SIC 000 ACH Payments Low (1-10) <510.000 Internal Transfer (Debits/Credits) Low (1.10) <510.000 Asset Purchases/a
EFTA01480732
Wiros (Domestic) Low (1.10) 5500.001 TO SI.000.000 Outgoing Wires (Domestic) Low (1.10) 5500.001 TO $1.000,000 Incoming Wires (International) Outgoing Wires (International) ACH Deocarts ACH Payments Internal Transfer (Debits/Candits) Asset PurchasesiBales What is the initiabongoing source of funding for the ciente.
Incoming Wires (Domestic
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ACH Deposits
OrganizationOrganization referenced in documents
Incoming Wres (International
OrganizationOrganization referenced in documents