Case File
efta-01482626DOJ Data Set 10OtherEFTA01482626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,200$ -
July
29.2005
Page 8 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Primary Account Number.
°JPMorgan Private Bank
(curl )
Date
Description
Debit
Credit.
Balance
Jul 29
Book Transfer Debit
$2,463.27
$1423,72166
NC. FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG. FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN 8K, CHASESIDE
OGE3 FX OPERATIONS
NEW YORK NY
REF /OCMTAJSD2453,27/BNFIEUR2016.5
0
Ending Balance
Checks Paid
Check
Date
1076
Jul 28
Total Checks
$40,000.00
Amount
Check
540,000.00
$1,718,780.73
$2,127,785.20
$1,423,721.66
Date
Amount
Check
Date
Amount
Enclosed Checks: 1
About Your Relationship
We 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-00003770
SDNY_GM_00272968
EFTA01482626
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGRelated 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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