Case File
efta-01482360DOJ Data Set 10OtherEFTA01482360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482360
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 -
Tetouan 28,2003
Page 7 of 8
Checking
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Primary Account Ninth:,
JPMorgan Private Bank
Date
Description
Debit
Credit,.
Balance
Feb 28
CHIPS Debit
$1,000 C:
$802,486.20
Feb 28
Fedwire Debit
640,000 00
5762,486 29
VIA: FIRSTBANK PR
(221571473
NC: LSJ, LLC
REF 8300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD' 0228B1OGCC6C001009
$1,237,513.71
$1,000,000.00
Ending Balance
8762,486.29
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003499
SDNY_GM_00272697
EFTA01482360
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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
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EFTA00014087
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