Case File
efta-01482386DOJ Data Set 10OtherEFTA01482386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482386
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
Pase of 9
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
taint.)
Balance
May 22
Deposited Item Returned
$300.00
51,071,088.33
M9y 27
Deposited Item Returned
$300.00
51 070,768.33
May 27
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM 0DA ACM MI
TO DOA AC0
LE
TIER FROM CLIENT
550,000.00
51.020.766.33
May 27
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOCK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 052791OGC05C004731
S50,000.00
$970,766.33
May 27
Check Paid M 1005
$60,947.30
$909,819.03
May 28
Book Transfer
NC: NORDDEUTSCHE LANDESBANK
HANOVER GERMANY D 30159
ORG: A00739110438
JEFFREY E EPSTEIN
BEN: /456459
PATRICK OCHIN
REF: /ACCIIBAN: DE4825152490 0000 4
56459SWIFT: NOLADE2H
$3,000.00
$908,819.03
May 28
Fedwire Debit
VIA COLONIAL BHAM
NC: JEGE, INC.
MAD 052861OGC0SC005580
550,000.00
5858,819.03
May 28
Fedvelre Debit
VIA COLONIAL BHAM
NC: JEFFREY EPSTEIN
IMAD: 0528B1OGC05C005158
550,000.00
5500.000 00
5806,819.03
May 28
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM 0DA AC*
TO MMIA AC4
ETTER FROM CLIENT
$306,819.03
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003525
SDNY_GM_00272723
EFTA01482386
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC0Flight #
AC4Phone
4825152490Phone
9110438SWIFT/BIC
ACCIIBANSWIFT/BIC
COLONIALSWIFT/BIC
NOLADE2HSWIFT/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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