Case File
efta-01482649DOJ Data Set 10OtherEFTA01482649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482649
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2005-
October 31,2005
Jeffrey E Epstein
Page Sof 10
JPMorgan
0
I'riman Account Number: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
(cord.)
Balance
Oct 14
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
MAD: 1014B1OGC07C006264
S75,000.00
$758,574.63
Oct 17
Fedwire Deb*
FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
0ELEC44 AVENUE PO 9146 SAN JUAN 009
IMAD: 1017B1OOC06C005095
$8,000.00
$7411,574.63
Oct 17
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
IMAD: 1017B1OGC05C006096
S32,000.00
$716,574.63
Oct 18
Check Paid ft
1087
540,000.00
5676,574.63
Oct 19
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOCK QUARTERS, B-3 ST
. THOMAS, USV100802/ACC/1518 PONCE
DELEON AVENUE PO9148 SAN JUAN 009
08
MAD: 1019B1OGC05C005238
$50,000.00
5626,574.63
Oct 20
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USV100802JACC11518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
IMAD: 1020610GC04C006462
510,000.00
$816,574.63
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003795
SDNY_GM_00272993
EFTA01482649
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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
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2p
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