Case File
efta-01482565DOJ Data Set 10OtherEFTA01482565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482565
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2005 -
Janualy 31,2005
Page 5 of S
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jan 19
Fedwire Debit
VIA: PALM BCH CTY BANK
/067014822
NC: CHARIOTS OF PALM BEACH, INC
REF. REF. VIM, VVDBSK79F8,5F098653
IMAD 0119B10GC08C003611
8104,657.00
$1,014,809.57
Jan 19
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0119B10GCO6C064572
$150,000.00
9964,809.57
Jan 19
Check Paid,
1059
860,000.00
9804,809.57
Jan 20
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMtA AC*
TO
DO
AAG*
L
ETTER FROM CLIENT
$723,125.00
$1,527,934.57
Jan 21
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0121B1OGCO2C000959
$15,000.00
$1,512,934.57
Jan 24
Fedwire Debit
VIA:
NC:
MAD'
$1,000.00
$1,511,934.57
Jan 24
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMT/USD3872,66/BNREUR2957.5
8
$3,872.66
S750.000 00
$1,508,061.91
Jan 24
Check Paid,
1057
$758,061.91
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003704
SDNY_GM_00272902
EFTA01482565
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7014822SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CHARIOTSSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
STRATEGYSWIFT/BIC
TRANSFERREDRelated 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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