Case File
efta-01482369DOJ Data Set 10OtherEFTA01482369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482369
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 8of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 26
Fedwire Debit
550,000.00
$1,100.738.06
VIA- COLONIAL SHAM
NC: JEFFREY EPSTEIN
MAD. 0326810GCO8COD4313
Mar 28
Book Transfer
S50,000.00
$1,050,736.06
NC: NES LLC
NEW YORK NY 10022-680
ORG:
JEFFREY E EPSTEIN
Mar 26
Fedwire Debit
575,000.00
$975,736.06
FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC1151a PONCE
DELEON AVENUE P09146 SAN JVAN 009
08
IMAD: 0326B10GC08C004312
Mar 26
Fedwire Debit
5200,000.00
5775,736.06
VIA CITIZENS BANK DE
NC: HYPERION AIR INC
IMAD: 0326B10GCO2C003796
Mar 26
Book Transfer Debit
$1,989.15
5773,746.91
NC: FX USD INCOMING/FEDCHIPSA3DA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: /BNFEUR1842.66
Mar 31
Interest Paid
$921.21
$774,668.12
Mar 31
Fedwire Debit
$1,738.15
$772,929.97
VIA BK WEST WAL CRK
NC: DANCE EQUIPMENT INTERNATIONAL
REF: REF: LSJ, LLC (VENT COVE BASE)
IMAD: 03316106003C004003
Jeffrey E Epstein
Primark Account Number.
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003508
SDNY_GM_00272706
EFTA01482369
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIZENSSWIFT/BIC
COLONIALSWIFT/BIC
HYPERIONSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSRelated 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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