Case File
efta-01482509DOJ Data Set 10OtherEFTA01482509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482509
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,200[1-
A*
30,2004
Page 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul 02
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD. 0702810GCO7C003373
8100,000.00
$749,776.00
Jul08
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
'MAD: 0705B1OGCO1C094994
510,000.00
$739,776.00
Jul08
Fedwire Debit
VIA MELLON BANK PITTS
NC: PIRELLI CABLES & SYSTEM LLC
REF: RE: COMPROMISE OF ALL OUTSTAND
ING INVOICES PER SETTLEMENT AGREEME
NT/TIME/14:44
IMAD: 0706B10GC05C004433
$75,000.00
$664,776.00
Jul 07
Feder) Debit
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ LLC
$75,000.00
$589,776.00
REF: 6300 RED HOOK QUARTERS, Et-3 ST
. THOMAS, USVI 00602/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 0707B10GC06C003571
Jul08
Jul08
Book Transfer
NC: MACHADO MEYER SENDACZ
NEW YORK NY 10154-
ORS U
JEFFREY E EPSTEIN
REF: ADVOGADOS INVOICE 0: 99387-1
$742.80
$589,033.20
Fedwire Debit
VIA. COLONIAL BANK NA
$50,000.00
153008120
Jeffrey E Epstein
Printan Account Ntmther.
OJPMorgan Private Bank
NC: JEFFREY EPSTEIN
MAD 0708(31060070004043
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003648
SDNY_GM_00272846
EFTA01482509
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3008120SWIFT/BIC
COLONIALSWIFT/BIC
INVOICESSWIFT/BIC
OUTSTANDSWIFT/BIC
QUARTERSWire Ref
REF: ADVOGADOSRelated 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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