Case File
efta-01482376DOJ Data Set 10OtherEFTA01482376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482376
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
Nat Sof 9
Jeffrey E Epstein
Primary Account Number: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Apr 15
Apr 15
CHIPS Debit
VIA: FLEET NATIONAL BANK NYC
/0032
NC: ACB.B.VA ; PLAZA ISABEL LA CA
18009 - GRANADA. SPAIN
BEN CARLOS SANCHES GOMES
REF: C/PEDRO ANTONIO DE ALARCON, GR
ANADAREF: LSJ/ACC/SWIFT: BBVAESMM N
0 NAME GIVEN
SSN 0227102
S15,000.00
$2,035,408.93
Fedwire Debit
VIA WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0415B10GCO6C004780
$50,000.00
$1,985,408.93
Apr 15
Feria.** Oak
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 8300 RED HOOK QUARTERS. 9-3 ST
. THOMAS, USVI 00802JACC41518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
08
IMAD: 0415810GC07C004974
550.000.00
$1,935,408.93
Apr 18
Fedwire Debit
VIA COLONIAL SHAM
/082001319
NC: JEFFREY EPSTEIN
IMAD: 0416810GCO2C002706
S50.000.00
51.889408.93
Apr 17
Check Paid I
1001
5250,000.00
$1 635 408.93
Apr 17
Check Paid I
1002
S750,000.00
$885,408.93
Apr 21
Fedwire Debit
VIA COLONIAL BHAM
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0421B10GCO2C003048
$50,000.00
$838408.93
Apr 22
Book Transfer
NC: MACHADO MEYER SENDACZ
NEW YORK NY 10154-
ORG /000739110438
JEFFREY E EPSTEIN
REF: OPICE ADVOGADOS RE: PURCHASE 0
F APTIN BRAZIL
878,000.00
5759408.93
° JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003515
SDNY_GM_00272713
EFTA01482376
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5759408Phone
7002192Phone
9110438SWIFT/BIC
ANADAREFSWIFT/BIC
BBVAESMMSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
PURCHASESWIFT/BIC
QUARTERSRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
DOJ Data Set 10OtherUnknown
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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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