Case File
efta-01482558DOJ Data Set 10OtherEFTA01482558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482558
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 31, 2004
Jeffrey E Epstein
December 01, 2004 -
I
Page 7 of 9
Primary Account Number: 739-110438
°JPMorgan Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
(cut )
Date
Description
Debit
Credits
Balance
Dec 27
Fedwire Debit
819,000.00
$3,085,091.64
VIA: FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802JACC11618 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD 1227B1OGC06C002796
Dec 27
Fedwire Debit
$36,000.00
$3,049,091.64
VIA: FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802JACC/1618 PONCE
DELEON AVENUE PO9146 SAN JVAN 009
08
IMAD: 1227B1OGC08C002776
Dec 29
Deno**
3035898648
$15.68
$3,049,107.32
Dec 29
Book Transfer
51.100.000.00
$1,949,107.32
NC: DARREN K INDYKE
NEW YORK NY 10022
ORG: KI00739110438
JEFFREY E EPSTEIN
Dec 30
Fedwire Debit
$10,000.00
$1,939,107.32
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 1230B1OGC08C001397
Dec 30
Internal Funds Transfer
$200,000.00
$1,739,107.32
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC*0007
39110438 TO DDA AC* 000739121472
Dec 31
Interest Paid
$3,152.79
$1,742,260.11
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003697
SDNY_GM_00272895
EFTA01482558
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
51.100.000.00Phone
3035898648Phone
9110438Phone
9121472SWIFT/BIC
COLONIALSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDRelated Documents (6)
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1p
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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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