Case File
efta-01482484DOJ Data Set 10OtherEFTA01482484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482484
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2004 -
April
30,2004
Page Sof 9
Premier Checkin
Account Numbe
Jeffrey E Epste n
Activity
Date
Description
Debit
Credits
Balance
Apr 14
Apr 14
Fedwire Debit
VIA: CITIZENS BANK DE
/031101143
NC: HYPERION AIR INC
IMAD. 0414B1OGC05C003661
$50,000.00
$1,937,967.45
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
NC: JEGE, INC.
IMAD: 0414B1OGC04C004143
$175,000.00
$1,762,957.45
Apr 15
Fedwire Debit
$525.00
$1,762,432.45
Apr 16
Book Transfer
$2,851.62
$1,759,580.83
Apr 16
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 041681OGC02C003643
S150,000.00
$1,609,580.83
$1250.270.83
Apr 16
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG: FX USO INCOMING/FED/CHIPS/DDA
=CHASE MANHATTAN BK, CHASESIDE
FX OPERATIONS
NEW YORK NY
REF: /OCMT/USD359310,00/BNF/EUR3000
00.00
$359,310.00
Apr 16
Check Paid 9 1031
$40,000.00
$1,210,270.83
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003623
SDNY_GM_00272821
EFTA01482484
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIZENSSWIFT/BIC
COLONIALSWIFT/BIC
HYPERIONSWIFT/BIC
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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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