Case File
efta-01482750DOJ Data Set 10OtherEFTA01482750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482750
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2006 -
August 31,2006
Page 3 of
Jeffrey E Epstein
JPMorgan
8:9
I'riman Account Nurater: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Aug 07
CHIPS Credit
31,000,003.00
S1,196.928.48
VIA: CRIBANK
/0008
8/0: JEFFREY EPSTEIN
ST THOMAS VI008021348
REF NEWF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC-000000007391 ORG=/03
82882512 ST THOMAS VI008021348 OGB=
109253186 NY NY 10041
SSN 0275752
Aug 07
Fedwire Debit
$19,000.00
81,177,928.46
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. 8-3 ST
. THOMAS, USV100802JACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 0807BMGC08O005481
Aug 07
Fedwire Debit
$31,000.00
31,148,928.48
VIA FIRSTBANK PR
1221571473
NC: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802
IMAD: 0807B10GCO8C005479
Attp 08
Check Paid #
1123
S25.000.00
S1 121 928 48
Aug 09
Internal Funds Transfer
$1,000.00
31,120,928.46
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC44 7391
10438 TO DDA ACS 739447491 As reque
sted
Aug 09
Book Transfer
$9,046.86
$1,111,881.60
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG /00000000000739110438
JEFFREY E EPSTEIN
REF: (CORPORATE ACCOUNT) REF: PROPO
SAL NOS. 30083,30084, 30085,30086,3
0087-TRAVEL EXPENSES
(con )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003906
SDNY_GM_00273104
EFTA01482750
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC44Phone
2882512Phone
8021348Phone
9110438Phone
9253186Phone
9447491SWIFT/BIC
EXPENSESSWIFT/BIC
MOLYNEUXSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDRelated 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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