Case File
efta-01482356DOJ Data Set 10OtherEFTA01482356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482356
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Februaly 01,2003 -
February 28,2003
Page 3 of S
Checking
Account Number
Jeffrey E Epstein
Activity
Date
Description
Feb 04
Jeffrey E Epstein
Primary Account Mani-ate: 739-110438
° JPMorgan Private Bank
(
Balance
$641,000.00
Feb 04
Book Transfer
$100,000.00
$741,000.00
NC: NES U.0
NEW YORK NY 10022-080
ORG /000739110438
JEFFREY E EPSTEIN
Feb 10
Fedwire Oak
$1,000.00
$740,000.00
Feb 11
Book Transfer
$400.00
$739,600.00
NC: UNIBANCO-UNICAO DE BANCOS
SAO PAULO BRAZIL 05423-
ORG: MO0739110438
JEFFREY E EPSTEIN
REF: RUA DR. LUIZ MIGLIANO 631 SAO
POLO.SP BRAZIL 05711/ACC'S 22108956
8-5983NFAINIBANCO,BRAZIL BANK *409
: AGENCY *0727
Feb 12
Fedwire Debit
$50,000.00
$689,600.00
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0212B10GC03C002422
Feb 13
Fedwire Debit
$200.00
$689,400.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003495
SDNY_GM_00272693
EFTA01482356
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2108956Phone
7002192Phone
9110438SWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
MIGLIANOSWIFT/BIC
UNIBANCORelated 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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