Case File
efta-01482368DOJ Data Set 10OtherEFTA01482368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482368
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 7 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrimaA Account Number
Debit
JPMorgan Private Bank
Credits
Balance
Mar 24
Book Transfer Debit
NC: FX USD INCOMING* EDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. JEFFREY E EPSTEIN
OGB: FX OPERATIONS
NEW YORK NY
REF: /BNF/EUFt2300.00
Mar 28
Book Transfer
Mar 26
Book Transfer
NC: CREDIT AGRICOLE SA
GUYANCOURT CEDEX FRANCE 78042-
ORG.
JEFFREY E EPSTEIN
BEN:
OCHIN PATRICK
REF: BAT C APPT. 43 LES TERRASSES
E BARBIGOUA 83420 LA CROIX VALMER/A
CC/IBAN:
$7,150.00
$1,181.281.19
$2,800.00
$1,158.881.19
$2,445.13
$1,158,238.08
$2,500.00
$1,153,738.08
$3,000.00
$1,150.738.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003507
SDNY_GM_00272705
EFTA01482368
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AGRICOLESWIFT/BIC
BOURNEMOUTHSWIFT/BIC
EDICHIPSSWIFT/BIC
INCOMINGRelated 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.