Case File
efta-01482642DOJ Data Set 10OtherEFTA01482642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482642
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Septanber 01, 2005-
I Jeffrey E Epstein
September 30.2005
PrimaA Account Number
Par 7 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Sep 21
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF. 8300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0921B10GCO3C004I381
$10,000.00
$1,540,741.21
Sep 22
Check Paid 0
1084
$750,000.00
$790,741.21
Sep 23
Fedwire Debk
VIA FST NTL TRES COAST
NC: AVLCA
REF: REF: LSJ PLASMA TV & OUTDOOR S
PEAKERS
IMAD: 0923B1000O3C005829
$4,250.00
$786,491.21
Sep 23
Fedwire Debit
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 0923B1OGCO2C0063I36
$50,000.00
$736,491.21
Sep 28
Book Transfer
NC: DOWNTOWN FITNESS CENTER LLC
NEW YORK NY 10038
ORG: /00003000000=M
JEFFREY E EPSTEIN
$760.00
$735,731.21
Sep 28
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG FX USD INCOMING/FED/CHIPS/DOA
C./0 CHASE MANHATTAN BK, CRASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCIATAJS02479,69/BNREUR2016.5
$2,479.69
$733,251.52
JPMorgan
0
Private Bank
(coM )
0
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003787
SDNY_GM_00272985
EFTA01482642
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000000SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
DOWNTOWNSWIFT/BIC
INCOMINGSWIFT/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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