Case File
efta-01482600DOJ Data Set 10OtherEFTA01482600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482600
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
I Jeffrey E Epstein
Primary Account Number.
Page 6 of II
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
° JPMorgan Private Bank
(cont.)
Date
Description
Debk
Credits
Balance
Apr 19
Fedwire Debit
S18.350.00
5387,655.61
VIA: CAVALRY BANKING
NC: STEEL STRUCTURES
REF: REF: 40% DOWN PAYMENT ON PURCH
ASE OF STEEL SHED
IMAD:
Apr 19
Fe**. Debit
VW. FIRSTBANK PR
NC: LCP COMPANY. LLC
REF:
Apr20
Book Transfer
B/O. INTERNAL ACCOUNTS PROCESSING G
NEWARK DE 19713-
ORG:.
FINANCIAI. TRUST COMPANY INC
Apr 20
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ. LLC
REF:
530,000.00
5357,655.61
51,000,000.00
51,357,655.61
510 000.00
$1,347,655.61
Apr 20
Fedwire Debit
VIA CAVALRY BANKING
NC: STEEL STRUCTURES
REF: REF: 40% DOWN PAYMENT ON PURCH
ASE Cf STEEL SHED
MAD:
518,350.00
$1,329,305.61
Apr 21
Book Transfer
NC: MACHADO MEYER SENDACZ
NEW YORK NY 10154-
ORG:
JEFFREY E EPSTEIN
REF: ADVOGADOS INVOICE it. 105729
5213.40
$1,329,092.21
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003741
SDNY_GM_00272939
EFTA01482600
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCOUNTSWire Ref
REF: ADVOGADOSRelated Documents (6)
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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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