Case File
efta-01482358DOJ Data Set 10OtherEFTA01482358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482358
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 -
February 28,2003
Nue 5 of S
Checking
Account Number
Jeffrey E Epstein
Activity
Date
Description
Feb 20
Book Transfer Debit
S108,400.00
$396,498.42
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
008. FX OPERATIONS
NEW YORK NY
REF: /13NFfEUR100000.0D
Feb 21
Internal Funds Transfer
61,000,000.00
61,398,498.42
FUNDS TRANSFERRED FROM PRN NC*.
TO DDA NC*
LET
TER FROM CLIENT
Feb 21
Fedwire Debit
$2,212.13
$1,394,288.29
VIA: FIDELITY FED BST
1287087358
NC: MARINE TEK OF THE PALM BEACHES
REF: INC. REF: "FAT CAT" INVOICE 30
9 & 339
IMAD: 0221B1OGCO2C002685
Feb 25
Fedwke Debit
$300.00
$1,393,986.29
VIA
Jeffrey E Epstein
PrintaA Account Ntmther.
Debit
JPMorgan Private Bank
Credits
Balance
NC
BEN
REF. /ACC/SWIFT
IMAD:
Feb 26
Fedwire Debit
$100,000.00
$1.293,986.29
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0226B10GCO4C001744
Feb 26
Fedwire Debit
$100,000.00
$1,193,988.29
VIA WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0226B1OGCO5C001500
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003497
SDNY_GM_00272695
EFTA01482358
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7002192Phone
7087358SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
FIDELITYSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDRelated Documents (6)
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186p
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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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