Case File
efta-01482610DOJ Data Set 10OtherEFTA01482610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482610
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Arid
30.2005 -
May
31.2005
Palm 6 of 7
Premier Checki
Account Number
Jeffrey E Epstein
Activity
Date
Description
May 31
Book Transfer Debit
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPSIDDA
C./O CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /OCMTNS02555,11/BNF/EUR2016.5
Jeffrey E Epstein
Prima, Account Number.
0
Debit
°JPMorgan Private Bank
(cut )
Credits
Balance
52,555 11
5994,26' 58
May 31
Fedwire Debit
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 053161OGC01C010314
S31,000.00
5953.261 58
Ending Balance
Checks Paid
Check
Date
1070
May10
Total Checks
$113,417.26
Amount Check
873.417.28
1071
Date
May 17
$920,766.15
51,061,132.33
Amount Check
$40.000.00
5963,261.58
Date
Amount
Enclosed Checks: 2
About Your Relationship
VVe 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-00003752
SDNY_GM_00272950
EFTA01482610
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
OCMTNS02555SWIFT/BIC
QUARTERSRelated 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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