Case File
efta-01482401DOJ Data Set 10OtherEFTA01482401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01.2003 -
July
31.2003
Page 3 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul 10
Book Transfer
NC: VILNLAUS BANKAS
VILINIUS LITHUANIA LT-26-00
ORG:
JEFFREY E EPSTEIN
REF: /ACC/SWIFT
0 NAME
GIVEN
520,000.00
$1,204,458.81
Jul 10
Feevire Debit
VIA. COLONIAL BHAM
NC: JEFFREY EPSTEIN
IMAD.
$50,000.00
$1,154,458.81
Jul 10
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC# 0007
TO DDA AC*
LE
TIER FROM CLIENT
8100,000.00
$1,054,458.81
Jul 11
CHIPS Debit
VIA CITIBANK
10008
NC:
31,500.00
S1,052,958.81
Jul 14
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-0B
ORG. JEFFREY E EPSTEIN
457 MADISON AVE
OGEI: FX OPERATIONS
NEW YORK NY
REF: ENF/EUR3627.23
$4,152.45
$1,048,808.38
Jul 14
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC# 0007
TO MMIA AC4P
ETTER FROM CLIENT
S500,000.00
$548,808.36
Jul 15
Feder* Debt
VIA FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 8300 RED HOOK QUARTERS, B-3 ST
. THOMAS USVI 00802
IMAD:
$30,000.00
$518,8003.36
Jeffrey E Epstein
Primary Account Ntanber.
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003540
EFTA01482401
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIBANKSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDSWIFT/BIC
VILINIUSSWIFT/BIC
VILNLAUSWire 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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