Case File
efta-01482574DOJ Data Set 10OtherEFTA01482574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482574
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fcbrualy 01,2005 -
Feat's*. 28,2005
Page 6 of 9
Jeffrey E Epstein
Primary Account Number: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Desalinise
Debit
Credits
Balance
Feb 22
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: LCP COMPANY LW
IMAD. 022261OGC05C004696
532,000.00
$716,096.49
Feb 23
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: /ACC/CHIPS UID: 393864 NO NAME
GIVEN
IMAD: 0223B1OGC02C004890
$2,000.00
$714,098.49
Feb 23
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: 1518 PONCE DELEON AVE
REF: /ACC/BEN-LSJ, LLC AC/-722-1-12
01698
IMAD: 022361OGC..05C003491
$5,000.00
$709,096.49
Feb 23
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: 1518 PONCEDELEON AVENUE
REF: /ACC/PO 9146 SAN JUAN 00908NO
NAME GIVEN/ACC/BEN-LSJ, LLC AC/-722
-1-1013768
IMAD: 0223B1OGC03C003538
$50,000.00
$659,096.49
Feb 24
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: IFISTBANK, PUERTO RICO
1518 PONCE DELEON AVE
BEN. LSJ, LLC
IMAD: 022481OGC03C003638
$10,000.00
$649,096.49
° JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003713
SDNY_GM_00272911
EFTA01482574
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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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