Case File
efta-01482457DOJ Data Set 10OtherEFTA01482457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482457
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31, 2004 -
February 27,2004
Page 3 of 8
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Feb 06
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, 8-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0206B1OGC08C002786
$10,000.00
$645,194.09
Feb 06
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED 11OOK QUARTERS, B-3 ST
. THOMAS, USVI 00602/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0206B1OGC07C002798
S18,000.00
$627,194.09
Feb 06
Fedwire Debit
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
'MAD: 0206B1OGC07C002819
350,000.00
$577,194.03
Feb 06
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF' 6300 RED HOOK QUARTERS, 0-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0206B1CIGC05C002736
eloo,00aoo
$477,194.09
Feb 06
Chedc Paid 6 1022
$40,000.00
$437,194.09
Feb 12
Fedwire Debit
$5,000.00
6432,194.09
Feb 12
Fedwire Debit
$20,000.00
$412,194.09
Jeffrey E Epstein
Primary Accouni Number
°JPMorgan Private Bank
(cont )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003596
SDNY_GM_00272794
EFTA01482457
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7002192SWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
QUARTERSRelated 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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