Case File
efta-01482582DOJ Data Set 10OtherEFTA01482582
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482582
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01.2005 -
March
31,2005
Jeffrey E Epstein
Page 6 of 9
Primary Account Number: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Mar 21
Fedwire Debit
VIA- COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD. 0321B10GCO3C003672
$50,000.00
$1,454,584.48
Mar 21
Book Transfer
NC: THE 2001 JEFFREY&EPSIEIN INSUR
NEW YORK NY 10022
ORG: /000739110438
JEFFREY E EPSTEIN
REF: INSURANCE TRUST
$108,000.00
$1,348,584.48
Mar 24
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC#0007
39110438 TO DDA AGO 000739121472 LE
TIER FROM CUENT
$50,000.00
$1.298,564.48
51.246.564 48
Mar 24
Fedwire Debit
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0324B10GCO2C001333
S50,000.00
Mar 29
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0329B1OGCO3C005678
$40,000.00
$1,206,584.48
Mar 29
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DOA AC* 0007
39110438 TO DDA AC* 000739121472 LE
TIER FROM CUENT
$50,000.00
$1,156,584.48
Mar 29
CHIPS Debit
VIA CITIBANK
10008
NC: ACCITBANK INTERNATIONAL PLC
PARIS, FRANCE
BEN: JEFFREY EPSTEIN
REF: REF: MR XAVIER KERHERNO/ACC/SW
IFT:CITIFRPP NO NAME GIVEN
Salt 0284180
$.50,000.00
$1,106,564.48
° JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003722
SDNY_GM_00272920
EFTA01482582
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9121472SWIFT/BIC
CITIBANKSWIFT/BIC
CITIFRPPSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
KERHERNOSWIFT/BIC
TRANSFERREDWire Ref
REF: INSURANCEWire Ref
Transfer
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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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