Case File
efta-01482621DOJ Data Set 10OtherEFTA01482621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482621
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01, 2005 -
July
29, 2005
Palm 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul 11
Book Transfer Credit
838.208.73
8878,875.18
Jul 11
Fedwire Debit
VIA: FIRSTBANK PR
1221571473
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 PO 9146 SAN JUAN 009
IMAD: 0711B1OGCO5C005554
820,000.00
8858,875.18
Jul 11
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REP 6100 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0711610GC04C005513
829,000.00
8829,875.18
Jul 11
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG FX USD INCOMINGIFED/CHIPS4DDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMT/USD90487,501EINF/EUR75000
$90,487.50
8739,387.68
Jeffrey E Epstein
PrimaA Account Number
JPMorgan Private Bank
oo
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003765
SDNY_GM_00272963
EFTA01482621
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSWire Ref
Transfer CreditRelated 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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