Case File
efta-01482732DOJ Data Set 10OtherEFTA01482732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482732
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jane
01,2006-
Awe
30.2006
Jeffrey E Epstein
Page 3 of 9
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
McMeekin
Jun 07
Jun 07
Jun 08
CHIPS Credit
VIA: CITIBANK
/0008
8/0: FINANCIAL TRUST COMPANY INC
ST THOMAS VI008021348
REF. NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC-000000007391 ORG=/03
86605612 ST THOMAS VI008021348 OGB=
/09253186 NY NY 10041
SSN. 0288132
Check Paid ft
1113
CHIPS Debit
VIA CITIBANK
/0008
NC:
SSN: 0261179
Book Transfer Debit
S94,775.00
$1,851,341.13
NC: FX USD INCOMING/FED/CHIPS/ODA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPS/DDA
C/0 CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /0CMT/US094775,00/BNF/GBP50000
00
JPMorgan
0
Pitman Account Number: 739-110438
Private Bank
Debit
Credits
81,000,003.00
(cord.)
Balance
51,996,116.13
$40,000.00
S10,000.00
51,956,116.13
$1.946.116.13
Jun 08
Jun 09
Deposit
3071418847
55,181.35
$1,856,522.48
Jun 09
Fedwire Debit
S29,800.25
51,826,722.23
VIA FST STATE BK TAOS
/107001452
NC: ZANGARA DODGE INC.
REF: REFZORRO DEVELOPMENT CORP
IMAD: 0609B10GC03C006203
Jun 09
Fedwire Debit
550,000.00
$1,776,722.23
VIA COLONIAL BANK NA
MS2001319
NC: JEFFREY EPSTEIN
REF: /ACC/WORTH AVE OFFICE NO NAME
GIVEN
IMAD. 0809B10GCO2C005218
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003886
SDNY_GM_00273084
EFTA01482732
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6605612Phone
7001452Phone
8021348Phone
9253186SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIBANKSWIFT/BIC
COLONIALSWIFT/BIC
DEVELOPMENTSWIFT/BIC
INCOMINGSWIFT/BIC
REFZORROWire Ref
REF: REFZORRORelated 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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