Case File
efta-01482666DOJ Data Set 10OtherEFTA01482666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482666
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 -
December 30, 2005
Page 5 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan
Private Bank
(coM )
Date
Description
Debit
Credits
Balance
Dec 13
Fedwire Debit
$37,000.00
$406,776.75
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF. 6300 RED HOOK QUARTERS, B-3 ST
THOMAS. USVI 00802
IMAD:
Dec 13
Fedwire Debit
VIA: WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD.
Dec 14
Fedwire Credit
VIA MELLON BANK N.A.-DUE FROM BK M
IWO. FINANCIAL TRUST COMPANY INC
ST THOMAS VI
REF: CHASE NYUCTRiBNF=JEFFREY E EP
STEIN NEW YORK NY MAa
RFI3=O/8 MELLON BANK BBINTIME
114:58
IMAD:
Dec 14
Fedwire Debit
$200,000.00
$1,131,778.75
VIA: COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD: 1214B1OGC07C004284
Dec 15
Fedwire Debk
575,000.00
$1,056,776.75
VIA: WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
IMAD:
Dec 15
Fedwire Debit
$100,000.00
$956,776.75
VIA COLONIAL BANK NA
NC: JEFFREY EPSTEIN
IMAD:
Dec 15
Cheek Paid a
1098
$80,000.00
5876,776.75
Dec 19
Fedwire Debit
S50900.00
$826,776.76
VIA: CITIZENS BANK DE
NC: HYPERION AIR, INC.
IMAD:
$75,000.00
$331,776.75
$1,000,000.00
$1,331,776.75
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003814
SDNY_GM_00273012
EFTA01482666
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BBINTIMESWIFT/BIC
CITIZENSSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
HYPERIONSWIFT/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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