Case File
efta-01482403DOJ Data Set 10OtherEFTA01482403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482403
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 5 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
$2,500.00
Credits
Balance
Jul21
Book Transfer
$1,C65.306 36
Jul 21
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
IMAD: 0721B1OGC01C0I34581
$10,000.00
$1,055,306.36
Jul21
Fechvire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LW
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USA 00802/ACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
IMAD: 0721B1OGC08C004888
$50,000.00
$1,005,306.36
Jul21
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC00007
39110438 TO DDA AC* 000739121472 LE
TTER FROM CUENT
S100,000.00
$905,306.36
Jul 22
Book Transfer
NC: STANDARD BANK OF SOUTH AFRICA
JOHANNESBURG REP. OF SOUTH AFRICA
ORG: /000739110438
JEFFREY E EPSTEIN
REF: /ACC/SWIFT: SBZAZAJJ A/C8 5447
$6,000.00
8899,306.36
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
39348
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003542
SDNY_GM_00272740
EFTA01482403
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9121472SWIFT/BIC
QUARTERSSWIFT/BIC
SBZAZAJJSWIFT/BIC
STANDARDSWIFT/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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