Case File
efta-01482466DOJ Data Set 10OtherEFTA01482466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482466
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
rebmary 27,2004
Page 4 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Primark Account Ntmther.
JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Feb 18
Fedwire Debit
$50,000.00
$362,194.09
VIA- COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD. 021881OGC08C002953
Feb 18
Internal Funds Transfer
$100,000.00
$262,194.09
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACIM
TO DDA AC#
LE
TIER FROM CLIENT
Feb 18
Fedwire Debit
$100,000.00
$162,194.09
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC11518 PONCE
DELEON AVENUE PO9146 SAN JVAN 009
08
IMAD: 0218B1OGC05C003044
Feb 18
Cheek Pald # 1023
$40.000.00
Feb 19
Fix**. Credit
VIA INDEPENDENT COMMUNITY BANK
9/O: CLARION TITLE CO
REF: CHASE NYC/CTRiBNF=JEFFREY E EP
STEIN NEW YORK NY 100224AC-0007391
10438 RFB=O,43 INDPT COMM B BBI=MM
E/11:40
IMAD: 0219F680062D000003
Feb 19
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG AC#
(PRN) TO DDA ACM
38 REDEMPTION FROM THE JP MORGAN FU
NDS
Feb 19
Fedwire Debk
$50,000.00
$1,252,194.09
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAM' 0219B1OGC04C004301
$180,000.00
$122,194.09
$302,194.09
$1,000,000.00
$1,302,184.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003605
SDNY_GM_00272803
EFTA01482466
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COLONIALSWIFT/BIC
INDEPENDENTSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
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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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