Case File
efta-01482436DOJ Data Set 10OtherEFTA01482436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2003 -
Novembe 28.2003
Jeffrey E Epstein
Page 6 of S
Primary Account Ntanber: 739-110438
°JPMorgan Private Bank
Premier
Account Number
Jeffrey
Activity
Date
Nov 24
Checking
739-110438
E Epstein
Description
Debit
8119.980 00
Credits
(cut )
Balance
$1.210,808 20
Book Transfer Debit
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORO: FX USD INCOMING/FED/CHIPS/DOA
C./O CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /OCMTNS0119980,00IBNF/EURI000
00.00
Nov 24
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-08
ORO: FX USD INCOMING/FED/CHIPSODA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCMTAJSD239960,00/BNF/EUR2000
00.00
$239,960 00
$970,848 26
Nov 25
Check Paid X 1016
$40,000.00
8930,848.20
Nov 28
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
&IAD: 1126810GCO1C003504
$50,000.00
8880,848.20
Nov 26
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC* 0007
39110438 TO DDA AC* 000739121472 LE
TIER FROM CLIENT
875,000.00
$805,848.20
Nov 28
Fedwire Debt
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 1126B10GC06C003481
S75,000.00
$730,848.20
Nov 28
Interest Paid
$982.85
$731,831.05
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003575
SDNY_GM_00272773
EFTA01482436
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7002192Phone
9110438Phone
9121472SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CHIPSODASWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
INCOMINGSWIFT/BIC
TRANSFERREDWire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.