Case File
efta-01482443DOJ Data Set 10OtherEFTA01482443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482443
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 29,2003 -
December 31, 2003
Jeffrey E Epstein
Pape 5 of S
Primary Account Number: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Dcscription
Debit
Credits
Balance
Dec 17
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
MAD. 1217610GC07C004039
$50,000.00
$702,394.38
Dec 17
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7
ORG: FX USD INCOMING/FED/CHIPS/DOA
C/O CHASE MANHATTAN BK, CHASESIDE
Oct FX OPERATIONS
NEW YORK NY
REF: /0CMTAJS078275,50.43NFNAD87500
0.00
S78,275.50
$626,118.88
Dec 17
Fedwire Debit
VIA: FIRSTBANK PR
221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 0080VACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 1217610GCO2C002684
$125,000.00
5501,118.88
Dec 19
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG FX USD INCOMING/FED/CHIP&DDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCAAT/USD5250,19,43NF/GBP2937.5
0
$5,250.19
$495,868.69
Dec 19
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC90007
39110438 TO DDA AC* 000739121472 LE
TIER FROM CLIENT
S50,000.00
$445,868.69
° JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003582
SDNY_GM_00272780
EFTA01482443
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9121472SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/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.