Case File
efta-01482599DOJ Data Set 10OtherEFTA01482599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482599
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
Page 5 of II
Jeffrey E Epstein
Primazy Amami Number 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Apr 12
Fedwire Debit
$200,000.00
VIA: COLONIAL BANK NA
/062001319
NC: JEGE, INC.
IMAD: 0412B1CIGCO6C003451
Apr 13
Fedwire Debit
S10,000.00
$607,990.53
VIA FIRSTBANK PR
1221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. 8-3 ST
. THOMAS, USVI 00802
IMAD: 0413810GCO7C004129
Apr 13
Check Paid re
1068
S40.000.00
$567,990.53
Apr15
Fedwire Debit
$150,000.00
$417,990.53
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD. 0415B1QGCO4C008650
Apr 18
Debit Memorandum
Apr18
Fedwire Debit
518 000 00
$387,655.61
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
IMAD: 0418B10GCO5C003673
Apr 19
Book Transfer Credit
518,350.00
$406,005.61
8/0: CB FUNDS TRANS SAMEDAY CDT RET
TAMPA FL 33810-
ORG: A8N264171542
CAVALRY BANKING FEDERAL SAVINGS BK
REF: REVERSAL OF ENTRY DD04/19/05 T
RN0170100109ESBECAUSE INVALID BENEF
ICIARY ACCOU NT NUMBER../8NROUR RE
F.JPM6565-19APRO5 JPMORGAN CHASEREF
0301114109FF REFOS1 OF 05/04/19
° JPMorgan Private Bank
Credits
(cont.)
Balance
$617,990.53
812.334 92
$405,655.61
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003740
SDNY_GM_00272938
EFTA01482599
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4171542SWIFT/BIC
CHASEREFSWIFT/BIC
COLONIALSWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSSWIFT/BIC
REVERSALWire Ref
REF: REVERSALWire Ref
Transfer CreditRelated 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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