Case File
efta-01482616DOJ Data Set 10OtherEFTA01482616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482616
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2005 -
June
30, 2005
Jeffrey E Epstein
Pape 6 of 9
Primary Account Ntanber: 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jun 17
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 8300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
OELEON AVENUE PO 9146 SAN JUAN 009
OS
IMAD: 0817810GCOSC006858
$10,000.00
$1.596.546 08
$1,585.546 08
81.565.546 08
Jun 17
Official Check Debit
$11 000.00
Jun 17
Fedwire Debit
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 P09146 SAN JUAN 009
IMAD: 0617910GCO3C006396
$20,000.00
Jun 17
Fedwire Debit
VIA. FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 8300 RED HOOK QUARTERS, 6-3 ST
. THOMAS, USVI 00802
IMAD: 0617610GCO4C006538
S3D,000.00
$1,535,546.08
$1,485.546 08
Jun 17
Fedwire Debit
VIA. COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0617B10GC07C006332
$50,000.00
Jun 17
Fedwire Debit
VIA CITIZENS BANK DE
1031101143
NC: HYPERION AIR INC
IMAD: 0617B1OGCO1C006252
S50,000.00
$1,435,546.08
Jun 17
Fedwire Debit
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0617B10GCO1C006348
850,000.00
81,385,548.08
° JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003759
SDNY_GM_00272957
EFTA01482616
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIZENSSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
HYPERIONSWIFT/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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