Epstein Files Search

2013-08-0246p15,843w

J.P.Morgan JPMorgan Chase Bank, N.A. Chaseside WB01-0560 Bournemouth BH7 7DA United Kingdom Direct Line Facsimile Switchboard: 44 1202 322000 SOUTHERN TicT COMPANy, INC Facsimile: 001 2 August 2013 Reference ... connection with this Transaction JPMorgan JPMorgan Chase Bank, N.A., LONDON Chaseside WB01-0560 Bournemouth BH7 7DA United Kingdom Direct Lir Facsimile 6. Documents to be delivered. Each party shall deliver ... J.P.Morgan JPMorgan Chase Bank, N.A. Chaseside WB01-0560 Bournemouth BH7 7DA United Kingdom Direct Line: Facsimile: Switchboard: 44 1202 322000 SOUTHERN TRUST COMPANY; LNC Facsimile: 001 6 August 2013 Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

R100845 R100844 R100840 & R100847 Imad: Trn: 09/02 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... CONTINUED Date Description 09/03 Deposits & Credits 09/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... /0cmt/USD26169,14/Bnf/Eur20000.00 Trn: 6512900246Fx 09/03 09/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

R100840 & R100847 Imad: 0901B1Qgc04C007228 Trn: 2034400244Es 09/02 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... Transaction Detail CONTINUED Date 09/03 Description 09/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... /0cmt/USD26169,14/Bnf/Eur20000.00 Trn: 6512900246Fx 09/03 09/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

Items00001 000103732 000103732 # of # of 09/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Paris Trip Reimbursement Imad: Trn: 09/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United EFTA01527961 Kingdomogb: Fx Operations ... Michele Wilcox Ssn: 0396677 Trn: 1382800263Es 09/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

Items00001 09/06 000103732 000103732 # of # of 09/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... Reimbursement Imad: 0907B1Qgc04C004814 Trn: 1551700250Es 09/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Michele Wilcox Ssn: 0396677 Trn: 1382800263Es 09/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01527119Set 10

2008-08-0112p1,603w

Imad: 0804B1Qgc05C002889 Trn: 0552700217Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... 8/29/08 Transaction Detail CONTINUED Date 08/05 Description Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... /0cmt/USD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

Transfer To Chk Xxxxx0663 Transaction#: 2056230474 05/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... /0cmt/USD75611,00/Bnf/Eur50000.00 Trn: 7831200123Fx 05/04 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Epay 1123525507 Web ID: 5760039224 05/23 05/23 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01527846Set 10

2011-04-3016p2,214w

Transfer To Chk XxxxxIIII Transaction#: 2056230474 05/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... /0cmt/USD75611,00/Bnf/Eur50000.00 Trn: 7831200123Fx 05/04 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Chase Epay 1123525507 Web ID: 5760039224 05/23 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

Requested Check 10/07 10/08 # 1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Invoice # 4715 Ssn: 0315132 Trn: 0570900282Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Requested 10/09 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db EFTA01527148 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD34876

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... /0cmt/USD67385,80/Bnf/Eur50000.00 Trn: 1958800337Fx 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Imad: 1203B1Qgc06C006736 Trn: 1354300337Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United EFTA01527324 Kingdomogb: Fx Operations New York ... 12/7/09 Invoice Imad: 1208B1Qgc04C007785 Trn: 1154500342Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Q30171005 To DDA Ac# 000000739110438 As Requested Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527987Set 10

2011-07-170p2,052w

Transaction Detail CONTINUED Date 10/05 Description 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... Imad: 1006B1Qgc01C006369 Trn: 1401000279Es 10/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... /0cmt/USD2228,49/Bnf/Eur1650.00 Trn: 4685200279Fx 10/06 10/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Transaction#: 1300152055 Chase Epay Deposit 746189033 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... /0cmt/USD67385,80/Bnf/Eur50000.00 Trn: 1958800337Fx 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527158Set 10

2008-11-0112p1,641w

Imad: 1110B1Qgc01C004653 Trn: 0956600315Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... /0cmt/USD5855,85/Bnf/Eur4500.00 Trn: 0326300317Fx 11/12 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check # 1199 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527158.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

03/05 03/05 Description Beginning Balance Deposit 291610821 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... /0cmt/USD3864,06/Bnf/Eur3000.00 Trn: 7568400064Fx 03/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... 0365400079Es Chase Epay 676249862 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01527197Set 10

2009-01-317p1,594w

Amerling & Associates Imad: 0203B1Qgc03C003346 Trn: 0669200034Es 01/29/2009 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... Checking Account 02/03 02/04 Interest Adjustment Debit Foreign Remittance Credit B/O: Fx USD Outgoingfedehipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... 2/27/09 Transaction Detail CONTINUED Date 02/04 Description Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

4/Time/14:35 Imad: 1016B1Qgc06C004419 Trn: 0864700289Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Requested Chase Epay 806717510 Web ID: 5760039224 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... Express Web Remit 091022061303461 Web ID: 2005032111 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Transaction Detail CONTINUED Date 10/14 Description 10/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... 10/11 Invoices Imad: 1014B1Qgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... CONTINUED Date Description 10/14 Deposits & Credits 10/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... 10/11 Invoices Imad: 1014BlOgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

Outbound Fed Wire Transfer D BOOK TRANSFER DEBIT A/C: FX USD INCOMING/FED/CHIPS/- DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DBORG: FX USD INCOMING/FED/CHIPS/DDA C/- 0 CHASE MANHATTAN BK, CHASESIDE ... 11/07/08 739116312 Outbound Fed Wire Transfer D BOOK TRANSFER DEBIT A/C: FX USD INCOMINGFEDCHIPSDDA BOURNEMOUTH, BH7 7DB UNITED KINGDOMORG: FX USD INCOMINGFEDCHIPSDDA BOURNEMOUTH, BH7 7DB UNITED KINGDOMOGB: FX OPERATIONS ... 03/02/09 ? ? 739116312 Foreign Remittance Debit D FOREIGN REMITTANCE DEBIT A/C: FX USD INCOMINGFEDCHIPSDDA EFTA01577844 BOURNEMOUTH, BH7 7DB UNITED KINGDOMORG: FX USD INCOMINGFEDCHIPSDDA BOURNEMOUTH, BH7 7DB UNITED KINGDOMOGB: FX OPERATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf