Case File
efta-01482609DOJ Data Set 10OtherEFTA01482609
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482609
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apil 30.2005 -
May
31, 2005
Palm 5 of 7
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
May 24
Fedwire Debit
VIA: WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD. 0524B10GC03C002894
$50,000.00
$1,257,752.21
May 24
Fedwire Debit
VIA: COLONIAL BANK NA
NC: JEGE, INC.
IMAD: 0524810GC08C003234
550,000.00
$1,207,752.21
May 24
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0524B10GC05C002791
$50,000.00
$1,157,752.21
May 24
Fedwire Debit
VIA CITIZENS BANK DE
NC: HYPERION AIR INC
IMAD: 0524810GC08C003233
5100,000.00
$1,057,752.21
May 25
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0525810GC06C006216
S50,000.00
S1,007,752.21
May 26
Book Transfer Debit
NC: FX USD INCOMINGTED/CHIPSIDDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USO INCOMING/FED/CHIPS/ODA
C/O CHASE MANHATTAN BK, CHASESIDE
OGR FX OPERATIONS
NEW YORK NY
REF: /0CMT/USD3793,78/BNF/GBP2056.2
5
$3,793.78
51.003.958.43
May 26
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ, LLC
IMAD: 0526B10GCO6C003195
510,000.00
3993,958.43
May 31
Interest Paid
31,394.11
$995,352.54
May 31
Deposit
$1,464.15
$996,818.69
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003751
SDNY_GM_00272949
EFTA01482609
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIZENSSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
HYPERIONSWIFT/BIC
INCOMINGSWIFT/BIC
INCOMINGTEDRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
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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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