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EFTA Document EFTA01486857Case File
efta-efta01486857DOJ Data Set 10CorrespondenceEFTA Document EFTA01486857
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Unknown
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DOJ Data Set 10
Reference
efta-efta01486857
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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 5129/10 to 6/30/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/14
Fpuc
Bill Pay 3364986
Web ID: 0000106101
193.91
72,628.48
06/16
ADP TX/Fincl Svc ADP - Tax
CCD ID:
2,884.74
69,743.74
06/16
ADP TX/Fincl Svc ADP - Tax
CCD ID:
1,104.53
68,639.21
06/16
ADP Payroll Fees ADP - Fees 1318E 3545044 CCD ID:
6.00
68,633.21
06/18
Check
# 3166
1,287.33
67,345.88
06/21
Check
# 3165
20,000.00
47,345.88
06/22
Check
# 3142
14,500.00
32,845.88
06/23
Check
# 3143
2,000.00
30,845.88
06/23
ADP Payroll Fees ADP - Fees 1318E 3889278 CCD ID:
56.39
30,789.49
06/29
Check
# 3167
2,968.21
27,821.28
06/30
ADP TX/Fincl Svc ADP - Tax
CCD ID:
2,884 75
24,936.53
06/30
ADP TX/Fincl Svc ADP - Tax
CCD ID:
1,104.51
23,832.02
06/30
Interest Payment
2.28
23,834.30
06/30
Ending Balance
623,834.30
Total
550,002.28
(1433,049.74)
Page 3 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008390
SDNY_GM_00277588
EFTA01486857
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3364986Phone
3545044Phone
3889278Related Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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