Case File
efta-01482370DOJ Data Set 10OtherEFTA01482370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
31,2003
Jeffrey E Epstein
March 01,2003 -
Page 9of 10
Primary Account Maurer: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
°JPMorgan Private Bank
(cut
Date
Dtseription
Debit
Credits
Balance
Mar 31
Fedwire Debk
$3,011.37
8759,918 60
VIA CITICORP FL
/266086554
NC: DAVID C. MYERS
REF: REF 50% DEPOSIT INVOICE R PHO
01 DNR SOLUTIONS
IMAD: 0331191 OGCO2C003915
Mar 31
Fedwire Debt
$5,000.00
$784,918.60
VIA: NORTH FORK BANK
/024
N
.1
iMAD. 0331B1 OGCO2C004108
Mar 31
Fedwire Debit
$35,000.00
5729,918.60
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0331B1000O3C005570
Mar 31
Fedwire Debit
$50,000.00
8079,918.80
VIA COLONIAL SHAM
/062001319
NC: JEGE, INC.
IMAD: 0331610GC06C005537
$4,843,061.93
$4,760,494.24
Ending Balance
5679,918.60
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-00003509
SDNY_GM_00272707
EFTA01482370
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6086554Phone
7002192SWIFT/BIC
CITICORPSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTRelated 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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