Case File
efta-01482733DOJ Data Set 10OtherEFTA01482733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482733
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01,2006 -
lime
30, 2006
Par 4 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
$1,759,722.23
Jun 12
Fedwire Debit
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 8100 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
OS
MAD: 061231OGC07C007041
$17,000.00
Jun 12
Fedwire Debit
VIA: FIRSTBANK PR
NO LSJ, LLC
510000 00
5200.000 00
$1,740,722.23
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0612B1OGC02C006294
Jun 12
Fedwire Debt
VIA. CITIZENS BANK DE
NC: HYPERION AIR INC
IMAD: 061281OGC05C006048
$1,540,722.23
Jun 14
Book Transfer
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG
JEFFREY E EPSTEIN
REF: CORPORATE ACCOUNT REF:PROPOSAL
NO. 29988-MISC EXPENSES
$1,541.50
$1,539,180.73
Jun 14
Book Transfer
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG:
JEFFREY E EPSTEIN
REF' CORPORATE ACCOUNT REF:PROPOSAL
NO.29764-OFFICE & SITTING AREA-WOO
DWORKING-25% DEPOSIT
$195,000.00
$1,344,180.73
Jeffrey E Epstein
Prim:irk Account Ntmther.
JPMorgan
0
Private Bank
(coot. )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003887
SDNY_GM_00273085
EFTA01482733
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIZENSSWIFT/BIC
DWORKINGSWIFT/BIC
EXPENSESSWIFT/BIC
HYPERIONSWIFT/BIC
MOLYNEUXSWIFT/BIC
PROPOSALSWIFT/BIC
QUARTERSWire Ref
REF: CORPORATEWire Ref
REF:PROPOSALRelated 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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