Case File
efta-01482656DOJ Data Set 10OtherEFTA01482656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482656
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2005 -
I Jeffrey E Epstein
November 30.2005
Printar, Account Number.
Page 3 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Nov 02
Fedwire Debit
VIA- COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD. 1102810GC04C006068
5100,000.00
$1,371,278.30
Nov 04
Fedwire Debit
VIA WACHOVIA BK NA FL
NC: EILACK,SREBNICKKORNAPAN
REF: AND STUMPF,PA TRUST ACCTS2
IMAD: 1104B10GC05C004813
$100,000.00
$1,271,276.30
Nov07
Check Paid #
1090
S80,000.00
$1,191,276.30
Nov 08
Fedwire Debit
VIA CITIBANK NYC
1~
NC: BRIAN J. KELLY
REF: REF:BATHROOMS - FINAL PAYMENT
IMAD: 1108B1OGCO1C006679
32,063.76
$1,189,222.65
Nov 08
Fedwire Debit
VIA WELLS FARGO NA
1~
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 110BEHOGCO8C002779
525,000.00
$1,164,222.65
Nov08
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC80000
0000000739110438 TO DDA ACJ00000000
000739121472 AS REQUESTED
$50,000.00
81,114,222.55
Nov 08
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ, LLC
550,000.00
$1,064,222.55
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS. USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 0090
8
IMAD: 1108B1OGCO1C002476
Nov08
Book Transfer
NC: ZORRO TRUST
NEW YORK NY 10022-6830
ORG: /00000000000739110438
JEFFREY E EPSTEIN
REF: /ACC/23 WALL STREET NEW YORK,
NY
858,000.00
$1,006,222.55
JPMorgan
0
Private Bank
(cent )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003803
SDNY_GM_00273001
EFTA01482656
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9121472SWIFT/BIC
CITIBANKSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDSWIFT/BIC
WACHOVIAWire Ref
REF:BATHROOMSWire Ref
Transfer
JEFFREYRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.