Case File
efta-01482501DOJ Data Set 10OtherEFTA01482501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30, 2004
E Epstein
May
29, 2004 -
Jeffrey
Pape 5 of 10
Primary Account Ntanber: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Jun 14
Fedwire Debit
$24,000.00
VIA: FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 8300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI 00802
IMAD: 0614(310GCO4C004753
Jun 14
° JPMorgan Private Bank
Credits
(cant.)
Balance
$883,595.88
Fedwire Debt
$25,000.00
$858,595.88
VIA. COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0614810GCO2C004950
Jun 15
Book Transfer Debit
$3,777.74
$854,818.14
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /0CMTiLISID3777,74AINF/GBP2056.2
5
Jun 15
Internal Funds Transfer
$25,000.00
$829,818.14
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC# 0007
39110438 TO DDA ACS 000739121472 LE
TIER FROM CLIENT
Jun 16
Internal Funds Transfer
$2,000,000.00
$2,829,818.14
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG ACS Q3
0171005 (PRN) TO DDA ACS 0007391104
38 LETTER FROM CLIENT
Jun 18
FedwIre Debt
$120,000.00
$2,709,818.14
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0616810GC07C003658
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003640
SDNY_GM_00272838
EFTA01482501
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7391104Phone
9110438Phone
9121472SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDRelated 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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