Case File
efta-01482375DOJ Data Set 10OtherEFTA01482375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482375
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
Faded of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrimaA Account Number
Date
Description
Apr 08
Fedwire Debit
VIA COLONIAL SHAM
/062001319
NC: JEGE, INC.
IMAD. 0408B10GC03C002274
Apr 09
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODAAC.0007
39110438 TO DDA ACM 000000119024 LE
TIER FROM CLIENT
Apr 10
JPMorgan Private Bank
Debit
Credits
Balance
8150,000.00
62,205,418.36
S40,000.00
$2,185,418.35
$2,000.00
62,183,418.35
Apr 10
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM 8117 7-DB
ORG: JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REP /BNFEUR7399.00
68,009.42
$2,155,408.93
Apr 10
Fedwire Debk
VIA COLONIAL SHAM
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0410B10GCO6C003713
$100,000.00
$2,055,408.93
Apr 15
Fedwire Debt
VIA FIRSTBANK PR
/221671473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0415B1C1GCO7C004975
55,000.00
$2,050,408.93
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003514
SDNY_GM_00272712
EFTA01482375
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
JEFFREYRelated Documents (6)
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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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