Case File
efta-01482584DOJ Data Set 10OtherEFTA01482584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482584
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
Page 8 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Priniar) Account Ntmther.
°JPMorgan Private Bank
(cut )
Date
Description
Debit
Credit.
Balance
Mar 31
CHIPS Debit
S50,000.00
$1449.70089
VIA: CRIBANK
/0008
NC: ACCITIBANK INTERNATIONAL PLC F
PARIS, FRANCE
BEN: JEFFREY EPSTEIN
REF: DIRECT ADVICE To: MR. XAVIER K
ERHERNO/ACC/SWIFT: CITIFRPPPLC NON
AME GIVEN
SSN 0341591
$2,268,687.05
$2,795,768.35
Ending Balance
$1,449,700.89
Checks Paid
Check
Dale
Amount Check
Date
Amount Check
Dote
Amount
1064
Mar 02
540000.00
1066
Mar 18
$40,000.00
1065
Mar 08
$60.00
1067
Mar 30
$40,000.00
Total Checks
$120,060.00
Enclosed Checks. 4
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003724
SDNY_GM_00272922
EFTA01482584
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIFRPPPLCWire Ref
REF: DIRECTRelated Documents (6)
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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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