Case File
efta-01482357DOJ Data Set 10OtherEFTA01482357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482357
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2003 -
I:china* 28,2001
Page 4 of S
Checking
Account Number
Jeffrey E Epstein
Jeffrey E Epstein
Friman Account Number.
JPMorgan Private Bank
Activity
Date
Description
Debit
11.ilmt‘c
Feb 13
Book Transfer
$2,500.00
Feb 13
Book Transfer
$3,018.81
$883,881.19
NC: FX USD INCOMINGIFED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM 8H7 7-08
ORG: /000739110438
JEFFREY E EPSTEIN
REF: BUY 25,000 ZAR Q 8.2814 FOR VA
LUE 02/13/03 CONTRACT 4 99845240
Feb 14
Fedwire Debt
$50,000.00
$633,881.19
VIA FIRSTBANK PR
/221571473
LSJ, LLC
MAD: 0214B1OGC02C003878
Feb 19
FedvAre Debt
$8,000.00
$625,881.19
VIA FIDELITY FED MT
/267087358
NC: MARINE TEK OF THE PALM BEACHES
REF: INC. REF: "FAT CAT" INVOICE 43
09 8 339
IMAD: 0219B1OGC07C004226
Feb 19
Fedwire Debit
S20,982.77
5804,898.42
VIA: SUNTRUST ATL
/061000104
NC: FLORIDA MARINE SERVICES LLC
REF: "FAT CAT": INVOICE 463, 68, 80
CARPENTRY CONTRACT, EXTR PAINT/TIM
E/1649
IMAD: 0219BIGGC01C004197
Feb 20
Fedwire Debit
$100,000.00
$504,898.42
VIA: CITIZENS BANK DE
/031101143
NC: HYPERION AIR INC
IMAD: 0220B1OGC01C002838
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003496
SDNY_GM_00272694
EFTA01482357
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7087358Phone
9110438Phone
9845240SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIZENSSWIFT/BIC
CONTRACTSWIFT/BIC
FIDELITYSWIFT/BIC
HYPERIONSWIFT/BIC
SUNTRUSTRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.