Case File
efta-01482435DOJ Data Set 10OtherEFTA01482435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482435
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Novanbcr 01, 2003 -
Novemba 28.2003
Pape 5 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Nov 13
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG AO*.
(PRN) TO DDA ACI
38 LETTER FROM CLIENT
$1,000,000.00
61,561,207.21
Nov 13
Book Transfer
NC: MACHADO MEYER SENDACZ
NEW YORK NY 10154-
ORG:
JEFFREY E EPSTEIN
REF: ADVOGADOS INVOICE te. 88065-1
$9,253.98
$1,551,953.23
Nov 13
FedvAre Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
MAD: 111391OOC03O004173
$50,000.00
31,501,953.23
NOV 13
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDAACieffi
TO DDA ACie
LE
TIER FROM CLIENT
360600.00
51,441,953.23
Nov 17
Book Transfer Debit
NC: FX USD INCOMING(FED/CHIPSIDDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX VSO INCOMING/FED/CHIPS/DOA
C/O CHASE MANHATTAN BK, CHASESIDE
OGS FX OPERATIONS
NEW YORK NY
REF: /OCMWSD28138.86/BNF/EUR2437.8
6
52,888.86
$1,439,064.37
Nov 17
Check Paid I
1015
883,276.17
61,355,788.20
Nov 18
FedvAre Debit
VIA FIRSTBANK PR
NC: LCP COMPANY, LLC
REP 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802
IMAD: 1118B1OGC06C002773
$25,000.00
31,330,788.20
Jeffrey E Epstein
Primas Account Number.
JPMorgan Private Bank
(cont.)
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003574
SDNY_GM_00272772
EFTA01482435
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
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
REF: ADVOGADOSWire 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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