Case File
efta-01482550DOJ Data Set 10OtherEFTA01482550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482550
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30,2004 -
Novemba 30,2004
Page 9 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Priman Account Number.
JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Nov 30
Book Transfer Debit
$2,698.49
$551,219.15
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK. CHASESIDE
OGG FX OPERATIONS
NEW YORK NY
REF: K)CMT/US02698,49/BNREUR2015.0
0
$2,344,707.98
$1,718,551.04
Ending Balance
$861,219.18
Checks Paid
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1045
Nov 10
S4D000.00
1052'
Nov 17
$40.000.00
Total Checks
$80,000.00
Enclosed Checks: 2
*Gap in chak &Noose
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003689
SDNY_GM_00272887
EFTA01482550
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGRelated Documents (6)
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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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