Case File
efta-01482364DOJ Data Set 10OtherEFTA01482364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482364
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2003 -
March
31,2003
Page 3 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Mar 04
Book Transfer
$4,000.00
$1,854.980.74
NC: STANDARD BANK OF SOUTH AFRICA
JOHANNESBURG REP. OF SOUTH AFRICA
ORG: /00a
JEFFREY E EPSTEIN
REP /CHGS/USD12,50/ACC/SWIFT: SBZA
ZAJJBANK CODE: 29109A3NRSTANDARDBA
NK,WYNBERGBRANCH CAPE TOWN, SOUTH A
FRICA
Mar 08
Book Transfer Debit
$439,240.00
$1,215,740.74
NC: FX USD INC0MINGFED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: rEiNF/EUR400000.00
Mar 08
Book Transfer
3598,000.00
5817,740.74
NC: DARREN K INDYKE
NEW YORK NY 10022
ORG: 00
JEFFREY E EPSTEIN
Mar 07
Fedwire Credit
$500,000.00
$1,117,740.74
VIA MELLON BANK NA-DUE FROM BK M
8/O: JEFFREY EPSTEIN
ST THOMAS VI 00802
REF CHASE NYC/CTRiBNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC-0007391
10438 RF13=O/B MELLON BANK BBI=ITIME
/14:58
&MD: 0307D3OO20C004843
Mer 07
CHIPS Debit
VIA DEUTSCHE BANK TRUST CO AMERICA
/0103
NC: ADP PAYROLL DEPOSIT CUSTODIAL
REF: ACCOUNT
SSN: 0208058
Mar 07
Fedwire Debit
$50,000.00
$1,060,200.07
VIA COLONIAL BHAM
NC: JEFFREY EPSTEIN
MAD 0307B1CGC01C002884
$17,539.77
$1,100,200.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003503
SDNY_GM_00272701
EFTA01482364
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
DEUTSCHESWIFT/BIC
STANDARDSWIFT/BIC
ZAJJBANKWire Ref
REF: ACCOUNTRelated 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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