Case File
efta-01482387DOJ Data Set 10OtherEFTA01482387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482387
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 29
May
01, 2003
May
30, 2003
Palm 7 of 9
Premier Checki
Account Numberill
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Priman Account Number.
Date
Description
May 29
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG AC*.
TO DDA AC*
LETTER FROM CLIENT
Debit
JPMorgan Private Bank
Credits
$2.000,00300
Balance
$2,308,819.03
Book Transfer Debit
$8,928.03
$2,299,892.37
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM Bil7 7-DB
ORG: JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: /EiNF/G8P41151.00
May 29
Fedwire Debit
5100,000.00
$2,199,892.37
VIA COLONIAL BHAM
/082001319
NC: JEFFREY EPSTEIN
MAD: 0529B1OGC04C004931
M8y 30
Interest Paid
May 30
Fedwire Debit
VIA
31 287.20
$2 201 179.57
$1,500.00
$2,199,679.57
NC:
IMAD:
May 30
Book Transfer Debit
$2,189.82
$2,197,489.75
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF MNFEUR1842.05
Ending Balance
Checks Paid
Check
Date
Itm4
May 20
Total Checks
Enclosed Checks. 2
Amount Check
$93,037.97
1005
53,574599.34
$4,631,455.31
$2,197,489.75
Date
Amount Cheek
Date
Amount
they 27
$80947.30
3153,985.27
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003526
SDNY_GM_00272724
EFTA01482387
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
TRANSFERREDWire Ref
REF MNFEUR1842Wire Ref
Transfer
JEFFREYRelated 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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