Case File
efta-01482592DOJ Data Set 10OtherEFTA01482592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2005 -
April
29,2005
Pape 7 of 10
Premier Cheekiii
Account Numbe
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Apr 21
Fedwire Debit
$50,000.00
$1.279,092.21
VIA- COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD 042181OGC01C004093
Apr 22
Fedwire Debit
$23,519.11
$1,255,573.10
VIA WELLS FARGO NA
/121000248
NC: RICHARDSON INVESTMENTS
REF* REF IFTSWZ1P85EA27245
IMAD: 0422B1OGC08C002325
Apr 26
Deposit
3047401472
$28,516.22
$1,284,089.32
Apr 26
Fedwire Credit
S3,000,000.00
$4,284,089.32
VIA: MELLON BANK NA-DUE FROM BK M
/043000261
8/O: FINANCIAL TRUST COMPANY INC
ST THOMAS VI 00802-1348
REF: CHASE NYUCTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022./AC-0000000
07391 RFI3r-O/8 MELLON BANK BBI4TIME
115:04
IMAD: 0426D3OCl2DC004182
Apr 26
Book Transfer
$5,000.00
$4,279,089.32
APr 26
JEFFREY E EPSTEIN
510,000.00
$4,269,089.32
Apr 26
Fedwire Debit
550,000.00
$4,219,089.32
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0426B10GC04C002799
Apr 26
Fedwire Debit
$50,000.00
$4,169,089.32
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 042661OGC05O002880
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003732
SDNY_GM_00272930
EFTA01482592
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000261Phone
3047401472Phone
802-1348SWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
INVESTMENTSWire Ref
REF IFTSWZ1P85EA27245Related Documents (6)
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DOJ Data Set 10OtherUnknown
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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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