Case File
efta-01482384DOJ Data Set 10OtherEFTA01482384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01,2003
May
30, 2003
Pape 4 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
May 12
Book Transfer Debit
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
008 FX OPERATIONS
NEW YORK NY
REF: /13NREUR1200000.00
51.378.580.00
5888,738.19
May 13
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AOR0007
39110438 TO DDA ACS 000739121472 LE
TIER FROM CLIENT
850,000.00
5818,738.19
May 13
Fedwire Debit
VIA WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
[IAA!): 0513B10GCO5C003675
$50,000.00
$566,736.19
May 13
Fedwire Debit
VIA FIRSTBANK PR
221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0513610GCO2C003855
$50,000.00
5516,736.19
May 16
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG ACS Q3
0171005 (PRN) TO DDA AC* 0007391104
38 LETTER FROM CLIENT
S1,000,000.00
51,516,736.19
May 16
Book Transfer
$2,500.00
$1,514,236.19
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003523
SDNY_GM_00272721
EFTA01482384
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7002192Phone
7391104Phone
9110438Phone
9121472SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
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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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