Case File
efta-01482445DOJ Data Set 10OtherEFTA01482445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482445
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 -
Decanber 31, 2003
Pape 7 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Dec 31
Book Transfer Debit
$2,530.25
$1,141,432.32
NC: FX USD INCOMING/FEDICHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG: FX USD INCOMINGIFED/CHIPSIDDA
C./O CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /OCMTAJSO2539,25/BNF/EUR2014.0
0
Dec 31
Fedwire Debit
5260,000 00
$881,432.32
VIA: COLONIAL BANK NA
NC: JEFFREY EPSTEIN
iMAO 1231B1OGC080002393
$2,130,062.37
$2,282,084.07
Ending Balance
Checks Paid
$881,432.32
Cheek
Date
Amount Check
Date
Amount Check
Date
Amount
1017
Dec 16
$40.000.00
Total Checks
$40,000.00
Enclosed Checks: 1
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-00003584
SDNY_GM_00272782
EFTA01482445
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGRelated 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.