Case File
efta-01482744DOJ Data Set 10OtherEFTA01482744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482744
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
Puke lof II
Jeffrey E Epstein
JPMorgan
0
I'riman Account Nurntor: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul24
Book Transfer Debit
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORO: FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMTAJS03878,09/BNF/GBP2056.2
5
$3,878.09
8909,922.72
Jul24
Fedwire Debit
VIA FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0724B10GCO2C008070
$29,000.00
$880,922.72
Jul24
Check Paid*
1121
S40 000.00
$840 922.72
Jul25
Book Transfer
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021*
ORG: /00000000000739110438
JEFFREY E EPSTEIN
REF: (CORPORATE ACCT) REF:PROPOSAL
NO. 30167- MISC EXPENSES
$795.77
$840,126.95
Jul25
Fedwire Debd
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 8300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0725810GCO2C004089
$19,000.00
$821,128.95
Jul25
CHIPS Debit
VIA BANK OF AMERICA NA
/0959
NC: MARQUIS JET PARTNERS
REF REPRCH KAHN-INVOICErt20044
SSN: 0294434
$140,000.00
$881,128.95
(cord. )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003899
SDNY_GM_00273097
EFTA01482744
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
EXPENSESSWIFT/BIC
INCOMINGSWIFT/BIC
MOLYNEUXSWIFT/BIC
PARTNERSSWIFT/BIC
PROPOSALSWIFT/BIC
QUARTERSWire Ref
REF REPRCHWire 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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