Case File
efta-01482355DOJ Data Set 10OtherEFTA01482355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482355
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lebrualy 01,2003-
Feb11Jan. 28,2003
Paget of S
Checking
Account Number
Jeffrey E Epstein
Summary•
Jeffrey E Epstein
Primly., Account Number.
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
51,000,000.00
$1.000,000.00
$1.237,513.71
$762,486.29
Dale
Doitription
Opening Balance
Feb 03
Book Transfer
NC: STANDARD BANK OF SOUTH AFRICA
JOHANNESBURG REP. OF SOUTH AFRICA
ORG
JEFFREY E EPSTEIN
BEN
°JPMorgan Private Bank
Debit
Credits
Balance
$1,000,000.00
$500.00
$999,500.00
Feb 03
Fedwire Debit
$6,500.00
$993,000.00
VIA FIDELITY FED 88T
NC: MARINE TEK OF THE PALM BEACHES
REF: INC. REF: "FAT CAT"
IMAD
Feb 03
Fedwire Debit
550,000.00
$943,000.00
VIA. FIRSTBANK PR
NC: LSJ. LLC
REF
08
IWO
Feb 03
Book Transfer
S100,000.00
$843,000.00
NC NES LLC
NEW YORK NY 10022.680
ORG
JEFFREY E EPSTEIN
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003494
SDNY_GM_00272692
EFTA01482355
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
FIDELITYSWIFT/BIC
STANDARDRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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