Case File
efta-01482737DOJ Data Set 10OtherEFTA01482737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482737
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
June
30. 2, Int,
Page Nor n
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Primary Account Number:
Date
Description
Debit
Jun 30
Internal Funds Transfer
$100,000.00
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM 0DA AGSM
TO DDA AC*
AS REOUE
STED
JPMorgan 0
Private Bank
Credit
(cunt)
Balance
6619.656.44
Ending Balance
Checks Paid
Check
Date
1113
Jun 07
Total Checks
Enclosed Checks: 3
About Your Relationship
Amount
Check
Date
$40000.00
111,1
Jun 16
56,059,113.75
$5,332,446.22
Amount
Check
6750.000 00
1116*
•Gap in chuck saiumice
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
$619,656.44
Date
Amount
Jun 19
580.000.00
$870,000.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003891
SDNY_GM_00273089
EFTA01482737
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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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