Case File
efta-01482475DOJ Data Set 10OtherEFTA01482475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482475
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
Pape Sof 9
Premier Cheeki
Account Numberill
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
Date
Description
Mar 11
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF. 6300 RED
T
S, B-3 ST
THOMAS, USVI
PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
MAD'
Mar 12
Deposit
Mar 12
Deposit
Mar 12
Deposit
Mar 12
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI
PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
Mar 17
CHIPS e r
VIA CITIBANK
/0008
NC:
SSN
Mar 18
Fed
VIA RIVERSIDE FT PRCE
NC:
IPAAD'
Mar 18
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACE
0 DDA Act.
TIER FROM CLIENT
JPMorgan Private Bank
Debit
Credits
Balance
S100,000.00
61,094,734.62
$1.13
$1,094,735.85
$3.35
$2,988.78
$1 094 739.00
$1.097,727.78
$25,000.00
$1,072,727.78
$500.00
$1,072,227.78
$525.00
$1,071,702.78
$50,000.00
$1,021,702.78
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
J PM-SDNY-000036 14
SDNY_GM_00272812
EFTA01482475
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIBANKSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
JEFFREYRelated Documents (6)
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1p
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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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