Case File
efta-01482518DOJ Data Set 10OtherEFTA01482518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482518
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
31,2004 -
August 31, 2004
Noe 3 of S
Jeffrey E Epstein
Ninon Account Nurnher
Premier Cheekiti s
ual
Account Numbe
Jeffrey E Epstein
Activity
°JPMorgan Private Bank
(cent )
Date
Description
Debit
Credits
Balance
Aug 04
Fedwire Debit
$50,000.00
$1,305.322.97
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD. 0804810GCO4C002953
Aug 04
Fedwire Debit
$100,000.00
$1,205,322.97
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: 0804B1OGC07C004077
Aug 04
Book Transfer Debit
$543,060.00
$662,26297
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM 8H7 7-DB
ORG: FX USD INCOMING/FED/CHIPSiDDA
C/O CHASE MANHATTAN BK, CHASESIDE
OW: FX OPERATIONS
NEW YORK NY
REF: /0CMT/USD543050,00/BNF/EUR4500
00.00
Aug 05
Boo
$2,000.00
$66026297
NC:
NEW YORK NY 10021-621
ORG: A100799110438
JEFFREY E EPSTEIN
Aug 05
Boo
$5,000.00
$65926297
NC:
N
ORG: /000739110438
JEFFREY E EPSTEIN
Aug 06
Deposit
101
Aug 06
Deposit
102
Aug 06
CHIPS Debit
VIA CITIBANK
NC
SSN: 0244400
$2,000.00
$7.88
$5,975.08
$655,270.85
$661,245.93
$659,245.93
Aug 06
Cheek Paid # 1038
$40,000.00
$619,245.93
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003657
SDNY_GM_00272855
EFTA01482518
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5926297Phone
6026297Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIBANKSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/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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