Case File
efta-01482485DOJ Data Set 10OtherEFTA01482485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482485
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 of 9
Jeffrey E Epstein
Primary Account 'Jointer: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Debit
° JPMorgan Private Bank
Credits
Balance
$500.00
S1,209,770.83
Fedwire Debit
$18,000.00
$1,191,770.83
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 042081OGC03C002076
Apr 20
Fedwire Debit
S28,000.00
$1,165,770.83
VIA. FIRSTBANK PR
/221571473
NC: LCP COMPANY, US
REF: 6300 RED HOOK QUARTERS, I3-3 ST
. THOMAS, USVI 00802
IMAD: 0420B1OGC06C002038
Apr 21
Apr 22
Check Paid # 1030
Book Transfer
NC:
NEW YORK NY 10021
ORG: /000739110438
JEFFREY E EPSTEIN
S750,0O3.00
$500.00
8418770.83
$415,270.83
Apr 22
Fedwire Debt
$525.00
$414,745.83
VIA RIVERSIDE FT PRCE
/067011142
NC:
IMAD: 042261OGC05C001005
Apr 22
Book Transfer
$1,617.82
$413,228.01
NC:
NEW YORK NY 10021
ORG: /000739110438
JEFFREY E EPSTEIN
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003624
SDNY_GM_00272822
EFTA01482485
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7011142Phone
8418770Phone
9110438SWIFT/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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