Case File
efta-01482743DOJ Data Set 10OtherEFTA01482743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482743
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,2006 -
July
31.2006
Palm6of II
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul20
Fedwire Debit
VIA. FHLB ATL
NC: FIRST CHEROKEE STATE BANK
WOODSTOCK GA
BEN. GIBSON TECHNICAL SERVICES
REF: REF:50% PAYMENT FOR ST JAMES P
ROJECT
IMAD: 072061OGC06C002878
$6,000.00
$127,288.45
Jul20
Fedwire Debit
VIA MELLON UNITED NFL
NC. WORTH BUILDERS OF PALM BEACH
REF INC REF: INVOICES 260604/TIME/
17:05
IMAD: 07205110GC08C007543
$113,431 06
$13,857.39
Jul 21
Fedwire Credit
VIA MELLON BANK NA-DUE FROM BK M
8/O: JEFFREY EPSTEIN
ST THOMAS VI 00802-1348
REF: CHASE NYUCTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC-0000000
07391 RFI3w:::03 MELLON BANK BBI4TIME
/1238
IMAD: 0721D3OCl2DC002827
$1.000,000.00
$1,013,857.39
Jul 21
Fedwire Debit
VIA CITIZENS BANK DE
NC: HYPERION AIR INC
IMAD: 0721610GC08C004027
$100,000.00
$913,857.39
Jul 24
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG. FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /OCMT/USID93,5843NRGEIP30.00
$56.58
$913,800.81
Jeffrey E Epstein
PrimaA Account Ntmther.
JPMorgan
0
Private Bank
(corn. )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003898
SDNY_GM_00273096
EFTA01482743
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
BUILDERSSWIFT/BIC
CHEROKEESWIFT/BIC
CITIZENSSWIFT/BIC
HYPERIONSWIFT/BIC
INCOMINGSWIFT/BIC
INVOICESWire Ref
REF: INVOICESRelated 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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