Case File
efta-01482374DOJ Data Set 10OtherEFTA01482374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2003 -
April
30,2003
Page 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Jeffrey E Epstein
PrimaA Account Number.
JPMorgan Private Bank
Activity
Date
Description
Dvbil
( ctlit.
Ha ricc
Apr 04
Fedwire Debit
$10,000.00
5810,960.80
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF. 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0404B1OGCO6C003010
Apr 04
Fedwire Debit
$100,000.00
$510,980.80
VIA: COLONIAL BHAM
NC: JEFFREY EPSTEIN
IMAD: 0404B1OGCO6C003923
Apr 07
Book Transfer Debit
$542.25
$510,41835
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BI-17 7-DB
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF. A3NF/EUR500.00
Apr 07
Fedwire Debit
S30,000.00
$480418.35
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI 00802
iMAD: 0407B1OGCO2C004076
Apr 08
Internal Funds Transfer
$2,000,000.00
$2480,418.35
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG AC* •
(PRN) TO DOAAC*
38 LETTER FROM CLIENT
Apr 08
Fedwire Debit
$125,000 00
$2,355,418.35
VIA FIRSTBANK PR
NC: LSJ, LLC
REF. 8300 RED HOOK QUARTERS. 6-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 04086100008C002679
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003513
SDNY_GM_00272711
EFTA01482374
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDRelated 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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