Case File
efta-01482396DOJ Data Set 10OtherEFTA01482396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482396
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30,2003
E Epstein
May
31,2003 -
Jeffrey
Page 7 of 9
Primary Account Number: 739-110438
°JPMorgan Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Jun 27
Fedwire Debit
VIA: COLONIAL SHAM
/062001319
NC: JEFFREY EPSTEIN
IMAD. 0627610GC04C005065
Debit
Credits
(cent
Balance
S50,000.00
$463194.33
Jun 30
Interest Paid
$1,006.34
$464,200.67
Jun 30
Interest Ad ustment-Ytd
$38.24
$464,162.43
Jun 30
Book Transfer Debit
NC: FX USD INCOMINGIFED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM EIH7 7-DB
ORG: JEFFREY E EPSTEIN
457 MADISON AVE
OGB: FX OPERATIONS
NEW YORK NY
REF: /BNF/EUR2014.00
$2,327.38
$461,835.05
Jun 30
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, EI-3 ST
. THOMAS, USVI 00802/A=1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
08
MAD: 0630810GC04C003379
$15,000.00
$446,835.05
Jun 30
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI 00802
'MAD 0630B10GCO3C007338
$25,000.00
5421,83545
Jun 30
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN .AJAN 009
08
MAD 0630610GCO6C003399
$50,000.00
$371,835.05
Ending Balance
$2,527,635.04
$701,980.34
5371,835.05
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003535
SDNY_GM_00272733
EFTA01482396
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
QUARTERSRelated 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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