Case File
efta-01482556DOJ Data Set 10OtherEFTA01482556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482556
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ikcemher 01,2004 -
Ikcember 31,2004
Pave Sof 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
B. la nee
Dec 14
Fedwire Debit
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF. 8300 RED HOOK QUARTERS. 9-3 ST
THOMAS, USVI 00802
IMAD: 121481OGC05C002075
$8,000.00
$4,331,057.64
Dec 14
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS. USVI 00802JACC/1618 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 121481OGC06C002225
$10,000.00
$4,327,057.64
Dee 14
Fedwire Debit
VIA FIRST KILLEEN
NC: BUFORD DOWELL
REF: RE:FOR PAYMENT ON PRODUCT PURC
HASE FROM EAGLE INTERNATIONAL TENTS
LONE OAK, TEXAS, USAJACCIBRA14CH*
42 NO NAME GIVEN
MAO: 1214(11OGC05C003777
S10,776.00
$4,316,281.64
Dec 14
Internal Funds Transfer
JEFFREY E EPSTEIN
PAID RON PERKINS
$61,000.00
54255.281.64
Dec 15
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 1215B1OGC02C002848
S10,000.00
$4,245281.84
Dec 15
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 1215B1OGC01C003528
S50,000.00
$4,195281.84
Dec 15
Fedwire Debit
VIA- COLONIAL BANK NA
NC: JEGE, INC.
IMAD: 121591OG005O002746
S125,000.O3
$4,070281.64
Dec 15
Cheek Pald X
1054
$40,000.00
$4,030,261.64
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003695
SDNY_GM_00272893
EFTA01482556
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COLONIALSWIFT/BIC
QUARTERSWire Ref
Transfer
JEFFREYRelated 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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