US Attorney's Office for the Southern District of New York
- Jeffrey Epstein frequently withdrew tens of thousands of dollars in cash from his JPMorgan accounts.
- At the time, there were reports that he paid cash to girls for "massages" — a code word for sex.
- When asked about the large withdrawals, Epstein said he needed to pay for jet fuel.
Jeffrey Epstein needed an excuse.
He was withdrawing a lot of cash from his bank accounts with JPMorgan Chase.
Starting from August 2006, he withdrew tens of thousands of dollars at a time, usually multiple times per month.