Case File
efta-01482678DOJ Data Set 10OtherEFTA01482678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482678
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ikcember 31,2005 -
January 31,2006
Page Sof 11
Premier Checking
Account Numbe
Jeffrey E Epstein
Activity
Jan 25
Chedc Paid*
1100
$750,000.00
Jan 26
Jeffrey E Epstein
Primar) Account Ntmther.
Book Transfer
NC: DOWNTOWN FITNESS CENTER LLC
NEW YORK NY 10038
ORG /00000000000739110438
JEFFREY E EPSTEIN
REF: RE: YEAR 2006
CHIPS Debit
VIA CITIBANK
/0008
NC: ACCITIBANK INTERNATIONAL PLC
SWIFT: CITIFRPP IBAN #
BEN. JEFFREY EPSTEIN
REF: /ACC1FR76116890001311600132808
94 ATTN: MR. XAVIER KERHERNO
SSN: 0272017
$10,000.00
JPMorgan
0
Private Bank
(corn )
Credits
Balance
51,483.456 78
$713,456.78
$703,456.78
Jan 26
S60000.00
$653,456.78
Jan 30
Book Transfer Credit
$439.50
$653,896.28
B/0: CB FUNDS TRANS PREVIOUS DAY
TAMPA FL 33610-
ORG: MBR/0609
WACHOVIA BANK NATIONAL ASSOCIATION
REF: REVERSAL OF ENTRY DD01/25106 T
RN0455900025ESBECAUSE 88K UNABLE TO
APPLY ORIG AMT 500.00/USD/BNF/OUR
REF.JPM7462-30JANO8 JPMORGAN CHASER
EF4559300030FC REFOS1 OF 06/01/25
Jan 30
Farm** Debit
$5,000.00
$848,896.28
VIA BK AMERICA TX
/111000025
NC: HSIU JI MAO
REF' /RECMSIU JI MAO 975 MEMORIAL
OR. APT 808 RENT/TIME/10:32
IMAD: 0130B10GC02C002759
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003827
SDNY_GM_00273025
EFTA01482678
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438SWIFT/BIC
ASSOCIATIONSWIFT/BIC
CITIBANKSWIFT/BIC
CITIFRPPSWIFT/BIC
DOWNTOWNSWIFT/BIC
KERHERNOSWIFT/BIC
PREVIOUSSWIFT/BIC
REVERSALSWIFT/BIC
WACHOVIAWire Ref
REF: REVERSALWire Ref
Transfer CreditRelated 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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