Case File
efta-01482651DOJ Data Set 10OtherEFTA01482651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482651
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
Page 7 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Oct 24
CHIPS Debit
$1,000,000.00
$2,346.174.63
VIA: BANK OF AMERICA N A
/0959
NC: ALAN M DERSHOW1TZ
SSP!. 0267819
Oct 25
Fedwire Debit
S100,000.00
$2,246,174.63
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
REF: fACCANCRTH AVE OFFICE PALM BEA
CH, FLORIDA 33480
IMAD: 1025810GCO5C003731
Oct 26
Book Transfer
$879.18
$2245405.47
NC: DOWNTOWN FITNESS CENTER LLC
NEW YORK NY 10038
ORG: /00000000000739110438
JEFFREY E EPSTEIN
Oct 26
Fedwire Debit
$10,000.00
52235,495.47
VIA FIRSTBANK PR
NC: LSJ, LW
REF: 6300 RED HOOK QUARTERS. 6-3 ST
. THOMAS, USV100802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 1025610GCO7C008514
Od 26
Fedwire Debit
$50,000.00
$2,185,496.47
VIA FIRSTBANK PR
NC: /THE FEDERAL RESERVE BANK OF N
NO NAME GIVEN
BEN* LSJ LLC
REF: 6300 RED HOOK QUARTERS 63 ST.
THOMAS. USVI 00802
IMAD: 1026610GCO4C006171
Oct 26
Fedwire Debit
$50,000.00
$2,135,496.47
VIA WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
REF' /ACC/420 MONTGOMERY STREET SAN
FRANCISCO, CA 94104
IMAD: 1026B10GCO1C006273
Jeffrey E Epstein
PrimaA Account Ntmther.
JPMorgan
0
Private Bank
(coin. )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003797
SDNY_GM_00272995
EFTA01482651
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2245405Phone
9110438SWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
DOWNTOWNSWIFT/BIC
QUARTERSWire Ref
REF: fACCANCRTHRelated 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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