Case File
efta-01482529DOJ Data Set 10OtherEFTA01482529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01, 2084 -
I Jeffrey E Epstein
Septernba 30.2004
PrintaA Account Number
Page 6 of 10
Premier Checkin
Account Numbe
Jeffrey E Epstein
Activity
Date
Description
Sep 15
Fedwire Debit
VIA: COMERICA BK
/072000096
NC: BANYAN AIR SERVICES, INC.
REF: RE: ACCT NAME - JEGE, INC. AIR
CRAFTREGISTRATION NUMBER N908JE/TIM
E/11:04
IMAD: 091581OGC03C002062
Sep 20
Book Transfer
JEFFREY E EPSTEIN
Sep 20
Fedwire Debi
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN' LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USV100802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 0920B1OGC06C004313
Sep 20
Fedwire Debk
VIA FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802
IMAD: 0920B1OGC01C005221
Sep 20
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 092061OGC04C005303
Sep 21
Sep 21
Sep 23
Deposited Item Returned
Check Paid 0
1040
Check Paid 0
1042
JPMorgan Private Bank
Debit
Credits
Balance
660,583.50
$2,074,472.72
$482.93
$2,074.009.79
$20,000.00
82,054,009.79
$24,000.00
$Z030,009.79
$100,000.00
$1,930,009.79
$1,400.00
$1,928,809.79
$750,000.03
$1,178,609.79
$40,000.00
$1,138,609.79
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003668
SDNY_GM_00272866
EFTA01482529
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COLONIALSWIFT/BIC
COMERICASWIFT/BIC
QUARTERSTail #
N908JEWire Ref
Transfer
JEFFREYRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
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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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