Case File
efta-01482717DOJ Data Set 10OtherEFTA01482717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482717
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 7 of II
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Apr 20
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF. 6300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0420610GC.05C003781
$50,000.00
$790,159.27
Apr 21
Fedwire Debt
VIA WELLS FARGO NA
NC: CONGLOBAL. INDUSTRIES
REF: REF:INVOICE111_804Q458CS
IMAD: 0421B1OGCO8C003922
S4400.00
S785,75927
Apr 24
Fedwire Credit
VIA MELLON BANK NA-DUE FROM BK M
8/0: FINANCIAL TRUST COMPANY INC
ST THOMAS VI 00802-1348
REF: CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 100224AC-0000000
07391 RFB=0/B MELLON BANK BBI4TIME
/18:55
IMAD: 0424D30CI20C005952
$1,000,000.00
$1,785,759.27
Apr 24
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0424B10GC07C006315
810,000.00
$1,775,759.27
Apr 24
Book Transfer
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021.
ORG: /00000000000739110438
JEFFREY E EPSTEIN
REF. (CORPORATE ACCOUNT) REF: PROPO
SAL NO. 29480
S11,818.13
$1,783,941.14
Jeffrey E Epstein
PrimaA Account Ntmther.
JPMorgan
0
Private Bank
(coM )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003869
SDNY_GM_00273067
EFTA01482717
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348Phone
9110438SWIFT/BIC
MOLYNEUXSWIFT/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
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.