Case File
efta-01482473DOJ Data Set 10OtherEFTA01482473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482473
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28,2004 -
March
31,2004
Page 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 05
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODAAC.0007
39110438 TO DDA AC* 000739121472 LE
TIER FROM CLIENT
8100,000.00
$585,247.11
Mar 08
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG ACS 07
8805001 (PRN) TO DDA AC* 0007391104
38 REDEMPTION FROM THE JP MORGAN FU
NDS
$1,000,000.00
$1.585247.11
Mar 08
Book Transfer
JEFFREY E EPSTEIN
$852.89
$1,584,394.22
Mar 08
Book Transfer
JEFFREY E EPSTEIN
$1,249.10
$1,583,145.12
Mar OB
Book Transfer Debit
NC: FX USD INCOMINWED/CHIPSIDDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX 1.1S0 INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: tOCKMJSD247505/BNNEUR2015.0
0
$2,478.05
$1,580.867.07
Mar 08
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC*0007
39110438 TO DDA ACM 000739121472 LE
7TER FROM CLIENT
850,000.00
$1,530,887.07
Mar 09
Book Transfer
JEFFREY E EPSTEIN
$1,188.00
$1,529,501.07
Jeffrey E Epstein
PrimaA Account Number
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003612
SDNY_GM_00272810
EFTA01482473
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7391104Phone
8805001Phone
9110438Phone
9121472SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
TRANSFERREDWire Ref
REF: tOCKMJSD247505Wire Ref
Transfer
JEFFREYRelated Documents (6)
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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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