Case File
efta-01482437DOJ Data Set 10OtherEFTA01482437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482437
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November (0,2003 -
November 28.2003
Jeffrey E Epstein
Page 7 of S
Primary Account Monter: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
° JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Nov 28
Book Transfer Debit
$2,420.43
8729,410.82
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORO: FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: XXMT/US02420,43/BNREUR2014.0
0
$2,096,398.00
$2,000,982.85
Ending Balance
$729,410.62
Checks Pahl
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1013
Nov 04
S5,000.00
1015
Nov 17
$83270.17
1014
Nov 12
84000.00
1016
Nov 25
$40.000.00
Total Checks
8188,276.17
Enclosed Checks: 4
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003576
SDNY_GM_00272774
EFTA01482437
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
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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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