Case File
efta-01482625DOJ Data Set 10OtherEFTA01482625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482625
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
29,2003
Pape lot 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
Date
Description
Debit
Jul 26
Fedwire Debit
$47,000.00
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: 0726810GC08C003877
Jul28
Fedwire Debit
$50,000.00
$524,547.72
VIA: FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. 8-3 ST
. THOMAS, USVI 00807JACC41518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
IMAD: 0726B1DGCO6C034815
Jul28
Fedwire Credit
VIA: MELLON BANK NA-DUE FROM BK M
EVO: FINANCIAL TRUST COMPANY INC
ST THOMAS VI 00802-1348
REF: CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC
RFB=0/13 MELLON BANK BBI=RIME
/15:08
IMAD: 0728D3OCI20C004931
Jul 28
Fedwire Debit
JPMorgan Private Bank
Credits
B. la nee
$574,547.72
$1,000,000.00
$1,524,547.72
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0728B1CIGCO7C004604
510,000.00
$1,514.547.72
Jul 28
Fedwire Debit
$50,000.00
$1,484,547.72
VIA: COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 072891000O2C006682
Jul 28
Cheek Paid*
1076
Jul 29
Interest Paid
$40,000.00
$1,424,547.72
$1,627.21
$1,426,174.93
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003769
SDNY_GM_00272967
EFTA01482625
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
COLONIALSWIFT/BIC
QUARTERSRelated 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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