Case File
efta-01482634DOJ Data Set 10OtherEFTA01482634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482634
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
30,2005 -
August 31,2005
Page lot 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Aug 23
Check Paid 0
1080
$25,000.00
$997,776.85
Aug 24
Fedwire Debt
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD' 0824B1CIGC05C005060
550,000.00
$947,776.85
Aug 25
Book Transfer
JEFFREY E EPSTEIN
$10,000.00
$937,776.85
Aug 26
Fedwire Debt
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, 9-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
08
IMAD: 082691OGC04C006167
$10,000.00
$927,776.85
Aug 26
Fedwire Debit
VIA COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
MAD: 082681OGC03C008377
S50,000.00
$877,776.85
Aug 29
Fedwire Debt
S10,000.00
$887,778.85
Aug 29
Check Paid 0
1078
$27,501.29
$840,275.56
Aug 30
Fedwire Debit
$400.00
$839,875.56
Jeffrey E Epstein
Priman Account Number
JPMorgan Private Bank
Mont)
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003778
SDNY_GM_00272976
EFTA01482634
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
QUARTERSWire Ref
Transfer
JEFFREYRelated Documents (6)
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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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