Case File
efta-01482615DOJ Data Set 10OtherEFTA01482615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482615
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30, 2005
Jeffrey E Epstein
June
01, 2005 -
Par Sof 9
Primary Account Number: 739-110438
°JPMorgan Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
(cent
Date
Description
Debit
Credits
Balance
Jun 15
Fedvare Debit
$3,000.00
518,482,421 68
VIA. APPLE BANK NYC
1226070584
NC:
REF. /TIME/13.31
IMAD: 0815610GCO5C005070
Jun 15
Internal Funds Transfer
$16,920.00
$18,465,501 68
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA AC*0007
39110438 TO DDA AC* 009491333317 AT
TN MR PROROK FOR PROF SRVCS RENDERE
0 DURING 2004
Jun 15
Internal Funds Transfer
S18,370.00
$18,447,131.88
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACM 0007
39110438 TO DDA AC* 009491333317 AT
TN MR PROROK FOR PROF SRVCS RENDERE
D DURING 2003
Jun 15
Fedwire Debit
$100,000.00
$18,347,131.68
VIA: COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD: 0615B10GCO2C003296
Jun 15
CHIPS Debit
$16,733,250.00
$1,613,881.68
VIA CITIBANK
/0008
NC: PBG CONCENTRATION ACCOUNT
SSN: 0268207
Jun 17
Book Transfer Debit
$7,335.60
$1,606,546.08
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPSiDDA
C/0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REP /0CMT/USD7335,60/BNF/EUR6000.0
0
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003758
SDNY_GM_00272956
EFTA01482615
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6070584Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIBANKSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
TRANSFERREDRelated 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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