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Corpus: 1990-03-17 – 2025-12-01

September 2007

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EFTA01527014Set 10

2007-09-2911p2,173w

Credit B/0: National Financial Services Llboston MA 02109-3614 Org:/L560748451 Alan M Dershowitz Ogb: National Financial Services Cobank Reconciliation D-7 Trn: 9763300274FT 231740787 Deposit Fedwire Debit Via: Firstbank ... Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD2165,50/Bnf/Eur1500.00 Trn: 7685700276Fx Fedwire Debit Via: Firstbank PR/221571473 ... Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD72237,67/Bnf/Eur50092.00 Trn: 5285200282Fx Fedwire Debit Via: Wells Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA01526738Set 10

2006-07-0121p2,671w

EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0311254 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Jul 13 Jul 14 REF: /0CMT/USD1822,53/BNF/GBP970.00 Check Paid ... KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA EFTA01526748 C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD56,58/BNF/GBP30.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01526036Set 10

2003-04-0117p2,098w

INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Apr 07 REF: /BNF/EUR500.00 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Apr 10 REF: /BNF/EUR7399.00 Fedwire Debit VIA: COLONIAL BHAM /062001319 ... INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Apr 23 REF: /BNF/EUR2500.00 Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526036.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Mar 03 REF: /BNF/EUR1842.66 Book Transfer ... INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Mar 06 REF: /BNF/EUR400000.00 Book Transfer Mar 07 A/C: DARREN ... EPSTEIN NEW YOR K NY 10022-/AC-000739110438 ORG=EPS TEIN JEFFREY UNITED STATES OGB=/360 10665 92073 PARIS LA DEFENCE, FRANC SSN: 0019227 Book Transfer A/C: NATEXIS BANQUE POPULAIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD615050,00/BNF/EUR5000 00.00 Jun 03 Fedwire Debit VIA: COLONIAL ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3777,74/BNF/GBP2056.2 5 Jun 15 Internal Funds Transfer JEFFREY ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD602000,00/BNF/EUR5000 00.00 Jun 21 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01528305Set 10

2012-12-0113p1,759w

Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2355,30/Bnf/Eur1780.00 Trn: 1452200338Fx 12/03 12/03 Payment To Chase Card Ending ... Morgan Clearing Corp Brooklyn NY 11245-0003 Org:/0386605612 Financial Trust Company Inc Ogb: Jpmclearing Corp Metrotech Center Trn: 8769000339Jj 12/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark ... 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2189,38/Bnf/Eur1650.00 Trn: 2330600339Fx 12/04 Book Transfer A/C: Cutting -Edge Systems Inc Woodhaven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01526759Set 10

2006-08-0120p2,471w

EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0275752 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0274527 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: /TRST ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD286166,55/BNF/GBP1500 00.00 EFTA01526770 Aug 24 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526759.pdf

EFTA01530258Set 10

2006-12-0123p2,529w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD13080,88/BNF/EUR9619 ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3443,99/BNF/EUR2540.0 ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD4041,41/BNF/EUR3000.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530258.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3360,65/BNF/EUR2455.0 0 Jun 01 Fedwire Debit VIA: WELLS ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2064,00/BNF/EUR1500.0 ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD4160,23/BNF/GBP2056.2 5 Jun 20 Jun 21 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD59498,13/BNF/GBP29900 .00 Feb 12 Internal Funds Transfer FUNDS ... EPSTEIN NEW YOR K NY 10022-/AC -000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD7933,20/BNF/EUR6000.0 0 Feb 15 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD8953,50/BNF/GBP5000.0 0 Dec 13 Fedwire Debit VIA: FIRSTBANK ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit VIA: FIRSTBANK ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2618,83/BNF/EUR2172.5 8 Dec 23 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01526161Set 10

2003-11-2915p2,028w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD27424,62/BNF/EUR22650 .00 Dec 03 Fedwire Debit VIA: FIRSTBANK ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD76275,50/BNF/MAD67500 0.00 Dec 17 Fedwire Debit VIA: FIRSTBANK ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5250,19/BNF/GBP2937.5 0 Dec 19 Internal Funds Transfer JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526161.pdf

EFTA01526241Set 10

2004-05-0115p2,094w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3308,81/BNF/EUR2710.1 4 May 07 Fedwire Debit VIA: COLONIAL ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD816,48/BNF/GBP457.00 ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD10978,80/BNF/GBP6000. 00 May 27 Internal Funds Transfer JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526241.pdf

EFTA01526100Set 10

2003-08-0113p1,847w

INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Aug 05 REF: /BNF/EUR13800.00 Book Transfer Debit ... INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Aug 05 Aug 05 Aug 05 REF: /BNF/GBP972.65 Deposited Item ... INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Aug 12 REF: /BNF/EUR2854.32 Fedwire Debit VIA: WELLS FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526100.pdf

EFTA01526326Set 10

2004-10-0116p2,220w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD188070,00/BNF/EUR1500 00.00 EFTA01526330 Oct 12 Book Transfer Debit ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD235087,50/BNF/EUR1875 00.00 $235,087.50 $1,957,021.31 Debit ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9107,50/BNF/GBP5000.0 0 Oct 21 Fedwire Debit VIA: COLONIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526326.pdf

EFTA01526191Set 10

2004-01-3115p2,147w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5687,42/BNF/EUR4433.6 0 Feb 23 Book Transfer Debit ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5772,60/BNF/EUR4500.0 0 Feb 23 Fedwire Debit VIA: FIRSTBANK ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit VIA: CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526191.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Incomingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfedchipsdda Global Nostra Services Ogb: Fx Operations New York NY Ref:/0cmt/USD2241,76/Bnf/Eur1500.00 Trn: 4893100010Fx 1,000,000.00 CONTINUED Deposits & Credits Transfers ... Incomingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:i0cmt/USD6789,14/Bnf/Eur4500.00 Trn: 9963500014Fx 01/14 Funds Transferred From DDA AiCit ... Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/USD3458,30/Bnf/Eur2307.69 Trn: 8692900029Fx 01/30 Chips Debit Via: Bank of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA EFTA01526514 C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD365790,00/BNF/EUR3000 ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit VIA: FIRSTBANK ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD4382,09/BNF/EUR3524.0 0 Aug 19 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01528277Set 10

2012-11-0116p1,887w

Incomingfedchipsdda Newark OH EFTA01528281 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD1846,86/Bnf/Eur1421.00 Trn: 2482400320Fx 11/16 Foreign Remittance Debit ... Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2145,17/Bnf/Eur1650.00 Trn: 2988400321Fx 11/16 Book Transfer A/C: Ref: III 1100200321Es ... Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3017,54/Bnf/Eur2307.69 Trn: 6355500327Fx 11/23 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528277.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2888,86/BNF/EUR2437.8 6 Nov 17 Nov 18 Check Paid ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD119980,00/BNF/EUR1000 00.00 Nov 24 Book Transfer Debit ... UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD239960,00/BNF/EUR2000 00.00 Nov 25 Nov 26 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf