Case File
efta-01482664DOJ Data Set 10OtherEFTA01482664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482664
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01, 2005 -
ikcember 30,2005
Page 3 of 10
Jeffrey E Epstein
Priman Account Number.
JPMorgan
0
Private Bank
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
(coM )
Date
Description
Debit
Credits
Balance
Dec 08
Fedwire Debit
$5,000.00
$1,108.730.25
VIA- BK AMERICA TX
NC: HSIU JI MAO
REF. 975 MEMORIAL DRIVE APT 808 REN
T FORNOVEMBERJTIME/12:39
MAD:
Dec 08
Fedwire Debit
$50,000.00
$1,058,730.25
VIA: FIRSTBANK PR
OMMI
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: L8J, LLC
REF:
RED HOOK QUARTERS. B-3 ST
THOMAS, USVIMACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD:
Dec 08
Fedwire Debit
$125,000.00
$933,730.25
VIA: WACHOVIA BK NA FL
NC: BLACK.SREBNICK.KORNAPAN &
REF: STUMPF. P.A
IMAD:
Dee 08
Internal Funds Transfer
$200000.00
$733,730.25
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDAAC#M
a
TO DDA ACJ00000000
AS REOUESTED
Dec 09
Fedwire Debit
550,00.0
$683,730.25
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD:
Dec 09
Book Transfer
SB0,000.00
$603,730.25
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY
ORG:
JEFFREY E EPSTEIN
REF: (CORPORATE ACCT)
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003812
SDNY_GM_00273010
EFTA01482664
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COLONIALSWIFT/BIC
KORNAPANSWIFT/BIC
MEMORIALSWIFT/BIC
MOLYNEUXSWIFT/BIC
QUARTERSSWIFT/BIC
SREBNICKSWIFT/BIC
TRANSFERREDSWIFT/BIC
USVIMACCSWIFT/BIC
WACHOVIAWire Ref
REF: STUMPFRelated 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.