Case File
efta-01482709DOJ Data Set 10OtherEFTA01482709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482709
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2006 -
April 28,2006
Page l0of 12
Jeffrey E Epstein
JPMorgan 0
Primary Account NumImr. 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
(cont.)
Date
Description
Debit
Credits
Balance
Apr 28
CHIPS Debit
$100,000.00
$1,090,314.82
VIA. HSBC BANK USA
/0108
NC: GERALD B. LEFCOURTP.C.-IOLA
REF: ACCOUNT
SSN: 0423360
Ending Balance
Checks Paid
Check
Date
1109
AM 12
Total Cheeks
$80,000.00
S2.682.274.56
$3,240,955.91
$1,090,314.82
Amount Chec►
Dare
Amount
Check
Date
Amount
$40.000.00
1110
Apr 28
$40,000.00
Enclosed Checks 2
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003860
SDNY_GM_00273058
EFTA01482709
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AM12Wire Ref
REF: ACCOUNTRelated 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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