Case File
efta-01482377DOJ Data Set 10OtherEFTA01482377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482377
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 6 of 9
Jeffrey E Epstein
PrintaA Account Ntmther.
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
APr
Description
Book Transfer Credit
WO. MACHADO MEYER SENDACZ
NEW YORK NY 10154-
ORG: MACHADO MEYER SENDACZ 8 OPICE
83718
Debit
JPMorgan Private Bank
Credits
Balance
573400.00
5832,808.93
Apr 23
Book Transfer Debit
$2,744.25
$830,084.88
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM OH? 7-08
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: MNFiEUR2500.00
Apr 23
Book Transfer
S73,400.00
$756,664.68
NC: ITAUSASERVICERABDPRFCO-SPCSDB
NEW YORK NY 10006-
ORG: A:100739110438
JEFFREY E EPSTEIN
BEN 102474-8
REF: FONTAO/ACC1SWIFT: ITAUBRSPAGE
NCY # 176SPAB ROCHE
Apr 23
Book Transfer Debit
S192,097.50
$564,567.18
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: /BNF/EUR175000.00
Apr 25
Fechvire Debit
VIA COLONIAL BHAM
Z 5:: II
IMAD: 0425B1OGC03C003282
$2,000.00
5582,587.18
Apr 25
Feewire Debit
$50,000.00
$512,567.18
VIA COLONIAL BHAM
/062001319
NC: JEFFREY EPSTEIN
IMAD: 042561OGC0SC004218
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003516
SDNY_GM_00272714
EFTA01482377
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
5::Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
ITAUBRSPAGEWire Ref
REF: FONTAOWire Ref
REF: MNFiEUR2500Wire Ref
Transfer CreditRelated 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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