EFTA01654596.pdf

From: To: Cc: Subject: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importance: Normal Attachments: Support_docs.pdf On 3/5/20, I sent a summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding Jeffery Epstein and Ghislaine Maxwell. Please note that the JPMC financial productions are still under review and that this analysis is a draft to be used for discussion purposes only and is subject to change. This analysis defines the JPMC accounts titled Jeffery Epstein (account numbers and and Financial Trust Company Inc (account numbers and as a "Jeffery Epstein Entity". I have identified the following types of transfers/payments. Please note that the term transfers include account transfers and wire fund transfers. 1. TABLE A - Fund transfers made by a Jeffery Epstein Entity to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghislaine Inc. subsequently transfers funds to Sikorsky Aircraft Corp. 4. TABLE D - A fund transfer made by Freedom Air International Inc to Ghislaine Maxwell who in turn transfers funds to a Jeffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislaine Maxwell to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are scheduled as a negative amount. 3. The JPMC account statements reflect that the account name for Ghislaine Air Inc, account number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air nternational Inc in July of 2010. TABLE A DATE PMT ACCT PMT FIN REC REC FIN iNST / AMOUNT BATES NAME INST / PARTY REC ACCT NUM ($ USD) NUM PMT ACCT NUM 10/19/99 Financial JPMC / Ghislaine Bear Stearns / 18,300,000.00 36868 Trust Co. Maxwell Unknown EFTA01654596  Inc. 9/18/02 Jeffery Ghislaine Palm Beach 5,000,000.00 5512 Epstein Maxwell Natl. Bank & Trust Co. / Unknown 2/27/03 Jeffery JPMC/ Ghislaine Colonial Bank 325,000.00 3498 Epstein Maxwell / Unknown 5/6/03 Jeffery JPMC/ Ghislaine JPMC 250,000.00 3522 Epstein Maxwell 6/20/03 Jeffery JPMC / Ghislaine JPMC 93,037.97 3534 Epstein Maxwell 11/4/04 Jeffery JPMC / Ghislaine JPMC / 225,000.00 3683 Epstein Maxwell 11/18/04 Jeffery JPMC/ Ghislaine JPMC 34,867.33 3687 Epstein Maxwell 4/27/05 Jeffery Ghislaine JPMC / 205,000.00 3733 Epstein Maxwell 5/20/05 Financial JPMC/ Ghislaine JPMC 139,050.00 33296 Trust Co. Maxwell Inc. 7/22/05 Financial JPMC / Ghislaine JPMC 200,000.00 33367 Trust Co. Maxwell Inc. 7/25/05 Jeffery JPMC Ghislaine JPMC / 375,000.00 3768 Epstein Maxwell 4/23/09 Jeffery 1 Ghislaine JPMC 100,000.00 52287 Epstein Maxwell TOTAL 25,246,955.30 TABLE B DATE PMT PMT FIN INST / REC PARTY REC FIN INST / AMOUNT BATES ACCT PMT ACCT REC ACCT NUM ($USD) NUM NAME NUM 11/28/06 Jeffery JPMC / Ghislaine 13,750.00 52122 Epstein Maxwell 11/28/06 Ghislaine JPMC / Research On First Bank St (13,750.00) 52122 Maxwell Demand Inc. Louis Mo. / Unknown TABLE C DATE PMT PMT FIN INST / REC REC FIN INST / AMOUNT BATES ACCT PMT ACCT PARTY REC ACCT NUM ($USD) NUM NAME NUM 6/15/07 Jeffery Mellon Bank / Ghislaine JPMC 7,400,000.00 52159 Epstein Unknown Maxwell 6/18/07 Ghislaine JPMC Air JPMC / (7,400,000.00) 52159 Maxwell Ghislaine Inc 6/18/07 Air JPMC / Sikorsky JPMC / (7,352,825.00) 8789 Ghislaine Aircraft Unknown Inc Corp NET AMOUNT (7,352,825.00) TABLE D DATE PMT ACCT PMT FIN INST REC REC FIN INST / AMOUNT BATES NAME / PARTY REC ACCT NUM ($ USD) NUM PMT ACCT NUM EFTA01654597  1/4/11 Freedom JPMC Ghislaine JPMC / 3,000,000.00 52549 Air Intl. Inc. Maxwell 1/4/11 Ghislaine JPMC Jeffery 1 (3,000,000.00) 52549 Maxwell Epstein TABLE E DATE PMT PMT FIN INST / REC PARTY REC FIN INST / AMOUNT BATES ACCT PMT ACCT REC ACCT ($ USD) NUM NAME NUM NUM 7/28/11 FSF LLC Firstbank Ghislaine JPMC 10,900,773.48 51807 Puerto Rico / Maxwell Unknown 7/28/11 Ghislaine JPMC Jeffery JPMC (722,802.88) 51807 Maxwell Epstein 7/28/11 Ghislaine JPMC/ Financial JPMC/ (339,050.00) 51807 Maxwell Trust Co. Inc. 7/28/11 Ghislaine JPMC Jeffery JPMC / (9,768,791.41) 51807 Maxwell Epstein 7/28/11 Ghislaine JPMC / George V Signature (65,000.00) 51807 Maxwell Delson Bank / Associates Unknown NET AMOUNT 5,129.19 TABLE F DATE PMT ACCT PMT FIN REC REC FIN INST NUM OF AMOUNT RANGE NAME INST / PARTY / PAYMENTS ($ USD) (YEARS) PMT ACCT REC ACCT NUM NUM 2005 NES Inc. Unknown Ghislaine JPMC 6 17,325.71 / Unknown Maxwell 2006 NES Inc. Unknown Ghislaine JPMC 27 154,537.92 / Unknown Maxwell 2007 NES Inc. Unknown Ghislaine JPMC 26 166,417.54 / Unknown Maxwell 2008 NES Inc. Unknown Ghislaine JPMC 26 165,469.41 / Unknown Maxwell 2009 NES Inc. Unknown Ghislaine JPMC/ 21 124,555.50 / Unknown Maxwell 2010 NES Inc. Unknown Ghislaine JPMC/ 1 3,514.21 / Unknown Maxwell TOTAL 107 631,820.29 2/3/06 Ghislaine JPMC / NES Inc. Unknown S (9,012.05) through Maxwell 3/2/10 TABLE G DATE PMT ACCT PMT FIN REC REC FIN AMOUNT BATES NAME INST/ PARTY INST/ ($ USD) NUM PMT ACCT REC ACCT NUM NUM 10/2/07 Ghislaine JPMC Jeffery Unknown (50,000.00) 53180, Maxwell Epstein / Unknown 53181, 52183 Please contact me if you have any questions or comments. EFTA01654598 Best Regards orensic ccountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654599