Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record

JPMorgan wire transfer excerpt for Jeffrey Epstein payments, 2014–2019

EXHIBIT 149

NOTE: This is an excerpt of JPM-SDNYLIT-00921097, produced in Excel format by JPMorgan. This excerpt was created to show relevant rows and columns by filtering for specific “Beneficiary_Normalized” entries and by hiding multiple columns.

JPMorgan designated this document Confidential.

ABISAPAQATBGBH
1ORIGINATOR_NORMALIZEDBENEFICIARY_NORMALIZEDAMOUNTBUSINESS_DATEDET_PYMT1DET_PYMT2DR_ADDR1ORD_CUST2ORD_CUST3
663JEFFREY E EPSTEIN$ 2,118.9410/3/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
1054JEFFREY E EPSTEIN$ 10,000.004/8/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
1055JEFFREY E EPSTEIN$ 2,500.006/5/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
1057JEFFREY E EPSTEIN$ 5,000.003/18/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
1064JEFFREY E EPSTEIN$ 2,500.002/15/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
1065JEFFREY E EPSTEIN$ 1,000.002/12/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2520JEFFREY E EPSTEIN$ 6,000.0012/7/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2521JEFFREY E EPSTEIN$ 5,000.0010/12/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2533JEFFREY E EPSTEIN$ 5,000.001/17/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2539JEFFREY E EPSTEIN$ 5,000.003/19/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2560JEFFREY E EPSTEIN$ 5,000.009/5/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2561JEFFREY E EPSTEIN$ 3,000.003/7/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2562JEFFREY E EPSTEIN$ 2,500.001/22/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2563JEFFREY E EPSTEIN$ 24,000.005/8/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2566JEFFREY E EPSTEIN$ 10,000.009/14/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2567JEFFREY E EPSTEIN$ 10,000.0010/30/2017EXPENSE REIMBURSEMENTDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2568JEFFREY E EPSTEIN$ 8,000.003/6/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2570JEFFREY E EPSTEIN$ 7,000.002/14/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2577JEFFREY E EPSTEIN$ 7,000.003/15/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2578JEFFREY E EPSTEIN$ 7,000.004/16/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2591JEFFREY E EPSTEIN$ 7,000.005/15/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2592JEFFREY E EPSTEIN$ 7,000.006/15/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2595JEFFREY E EPSTEIN$ 7,000.007/16/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN
2596JEFFREY E EPSTEIN$ 7,000.008/15/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2597JEFFREY E EPSTEIN$ 7,000.009/17/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2588JEFFREY E EPSTEIN$ 7,000.0011/15/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2599JEFFREY E EPSTEIN$ 6,000.0012/19/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2600JEFFREY E EPSTEIN$ 6,000.001/17/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2601JEFFREY E EPSTEIN$ 4,000.0010/15/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2602JEFFREY E EPSTEIN$ 4,000.001/17/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2603JEFFREY E EPSTEIN$ 4,000.002/19/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2604JEFFREY E EPSTEIN$ 4,000.003/18/2019DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2605JEFFREY E EPSTEIN$ 2,922.826/26/2018REIMBURSEMENT FOR AZORES AND MILANTRIPDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
2606JEFFREY E EPSTEIN$ 2,219.433/14/2019JAPAN HOTELDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN CIO HBRK ASSOCIATES INC
ABISAPAQATBGBH
2613JEFFREY E EPSTEIN$ 2,100.009/20/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2620JEFFREY E EPSTEIN$ 1,499.786/5/2018HOTEL MLANDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2623JEFFREY E EPSTEIN$ 1,014.306/8/2018HOTEL LISBONDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2624JEFFREY E EPSTEIN$ 1,000.0012/14/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2645JEFFREY E EPSTEIN$ 808.537/13/2018HOTEL TORONTODEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2646JEFFREY E EPSTEIN$ 594.126/11/2018REFERENCE PORTO HOTEL PORTUGAL TRIPDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2647JEFFREY E EPSTEIN$ 550.001/22/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2649JEFFREY E EPSTEIN$ 206.8211/5/2018DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2650JEFFREY E EPSTEIN$ 193.055/25/2018HOTEL BOLOGNADEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2651JEFFREY E EPSTEIN$ 135.0011/1/2018REFERENCE: TRAIN REIMBURSEMENTDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN C/O HBRK ASSOCIATES INC
2654JEFFREY E EPSTEIN$ 5,000.003/25/2015DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN 6100 RED HOOK QTR B3 SAINT [REDACTED]
302044130652 BUTTERFLY TRUST$ 50,000.002/6/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] BUTTERFLY TRUST6100 RED HOOK QUARTER B3 ST. THOMA
3189BUTTERFLY TRUST$ 50,000.004/22/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] BUTTERFLY TRUST6100 RED HOOK QUARTER B3 ST. THOMA
3190BUTTERFLY TRUST$ 50,000.001/28/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] BUTTERFLY TRUST6100 RED HOOK QUARTER B3 ST. THOMA
3694BUTTERFLY TRUST$ 36,000.004/8/2019DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] BUTTERFLY TRUSTC/O HBRK ASSOCIATES INC
3873JEFFREY E EPSTEIN$ 28,000.009/28/2017DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEINC/O HBRK ASSOCIATES INC
4560BUTTERFLY TRUST$ 25,000.001/28/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] BUTTERFLY TRUST6100 RED HOOK QUARTER B3 ST. THOMA
4668BUTTERFLY TRUST$ 23,625.449/24/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] BUTTERFLY TRUST6100 RED HOOK QUARTER B3 ST. THOMA
5059JEFFREY E EPSTEIN$ 10,000.0011/18/2014DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
5060JEFFREY E EPSTEIN$ 8,000.006/19/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
5062JEFFREY E EPSTEIN$ 7,000.006/25/2014DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
5063JEFFREY E EPSTEIN$ 5,560.002/17/2016DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEINC/O HBRK ASSOCIATES INC
5064JEFFREY E EPSTEIN$ 3,143.001/8/2016DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
5069JEFFREY E EPSTEIN$ 2,722.003/1/2016EXPENSE REIMBURSEMENTFIRSTBANK PUERTO RICOJEFFREY EPSTEINLITTLE SAINT JAMES ISLAND
5070JEFFREY E EPSTEIN$ 2,300.0010/19/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
5071JEFFREY E EPSTEIN$ 1,500.006/27/2016DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEINC/O HBRK ASSOCIATES INC
5081JEFFREY E EPSTEIN$ 350,000.0011/4/2016DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEINC/O HBRK ASSOCIATES INC
5083JEFFREY E EPSTEIN$ 28,000.009/25/2017DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEINC/O HBRK ASSOCIATES INC
5084JEFFREY E EPSTEIN$ 28,000.007/8/2018DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEINC/O HBRK ASSOCIATES INC
5085JEFFREY E EPSTEIN$ 25,000.006/11/2014DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
5336BUTTERFLY TRUST$ 15,000.002/6/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] BUTTERFLY TRUST6100 RED HOOK QUARTER B3 ST. THOMA
5404JEFFREY EPSTEIN$ 14,000.008/25/2015DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
7755JEFFREY E EPSTEIN$ 64,000.006/3/2014DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
8451JEFFREY E EPSTEIN$ 10,000.006/23/2014DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
8568JEFFREY E EPSTEIN$ 14,000.001/2/2014DEUTSCHE BANK TRUST COMPANY AMERICA[REDACTED] JEFFREY EPSTEIN6100 RED HOOK QTR B3 SAINT [REDACTED]
ABISAPAQATBGBH
8570JEFFREY E EPSTEIN$ 10,000.0011/18/2014DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8571JEFFREY E EPSTEIN$ 900.0012/19/2013MEDICAL REIMBURSEMENTDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8574JEFFREY E EPSTEIN$ 450.002/6/2014EXP REIMBURSEMENTDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8637JEFFREY E EPSTEIN$ 1,000.009/15/2014DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8638JEFFREY E EPSTEIN$ 25,000.005/30/2014DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8639JEFFREY E EPSTEIN$ 2,422.2011/3/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEINCIO HBRK ASSOCIATES INC
8640JEFFREY E EPSTEIN$ 1,400.006/7/2016DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEINCIO HBRK ASSOCIATES INC
8641JEFFREY E EPSTEIN$ 1,289.272/18/2014REIMB FOR JE PURCHASESDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8642JEFFREY E EPSTEIN$ 779.0011/27/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEINCIO HBRK ASSOCIATES INC
8643JEFFREY E EPSTEIN$ 720.006/20/2014DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8644JEFFREY E EPSTEIN$ 600.0012/3/2013DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8647JEFFREY E EPSTEIN$ 600.002/19/2014REIMB FOR CLASSESDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8648JEFFREY E EPSTEIN$ 600.005/2/2014REIMB FOR CLASSESDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8649JEFFREY E EPSTEIN$ 480.0011/5/2013DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8650JEFFREY E EPSTEIN$ 480.001/6/2014DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8651JEFFREY E EPSTEIN$ 400.009/29/2015DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8652JEFFREY E EPSTEIN$ 294.867/23/2014REIMB FOR JE PURCHASESDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8656JEFFREY E EPSTEIN$ 210.0011/3/2015DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8658JEFFREY E EPSTEIN$ 180.0010/16/2014GRAND PRIX DRIVINGDEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8659JEFFREY E EPSTEIN$ 156.5511/15/2017DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEINCIO HBRK ASSOCIATES INC
8660JEFFREY E EPSTEIN$ 141.005/30/2014DEUTSCHE BANK TRUST COMPANY AMERICAJEFFREY EPSTEIN6100 RED HOCK QTR B3 SAINT [REDACTED]
8793NES LLC$ 1,557.7112/14/2016DEUTSCHE BANK TRUST COMPANY AMERICANES LLCCIO HBRK ASSOCIATES INC
9423
9424Grand Total$ 1,116,375.82

JPMorgan wire transfer excerpt for Jeffrey Epstein payments, 2014–2019

Financial records

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904)

EXHIBIT 149 NOTE: This is an excerpt of JPM-SDNYLIT-00921097, produced in Excel format by JPMorgan. This excerpt was created to show relevant rows and columns by filtering for specific "Beneficiary\ Normalized" entries and by hiding multiple columns. JPMorgan designated this document Confidential. | | A | B | I | S | AP | AQ | AT | BG | BH | | ------ | ----------------------- | ------------------------ | -------------- | --------------- | ---------------------------------------- | ----------- | ------------------------------------- | ----------- | ----------------------------------------- | | …