Case File
efta-01482751DOJ Data Set 10OtherEFTA01482751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482751
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 4 of 11
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrimaA Account N,mtt'er:
JPMorgan
0
Private Bank
(coM )
Date
Description
Debit
Credits
Balance
Aug 09
Internal Funds Transfer
$50,000.00
S1,06128100
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DOA ACtiM
IMI TO DDA ACP
Letter f
rom client
Aug 10
Deposit
1019858535
$60,000.00
$1,121,881.80
Aug 10
Fetch*. Debit
$50,000.00
$1,071,881.60
VIA FIRSTBANK PR
NC: LSJ, LLC
IMAD: 0810B10GC03C005571
Aug 10
Internal Funds Transfer
5400,000.00
9371,881.60
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DOA AGSM
=TO
WA AC*
Letter f
rom client
Aug 10
Check Paid R
1124
Aug 11
$40,000.00
$631,881.60
CHIPS Credit
$2.000,00100
$2,631,881.80
VIA CITIBANK
a
EVO JEFFREY EPSTEIN
ST THOMAS V1008021348
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/Aal
ORGr/03
82882512 ST THOMAS VI008021348 OGB=
/09253186 NY NY 10041
SSN
Fedwire Debit
$100,000.00
$2,531,881.60
VIA: WACHOVIA BK NA FL
NC: FIRST ACCT
BLACK, SREBNICK, KORNAPAN
REF: & STUMPF: PA
IMAD: 0811B1CIGCO5C005451
Fedwire Debit
VIA SIGNATURE BANK
NC: ZONE DESIGN LLC
IMAD. 08148106008C005367
Aug 11
Aug 14
$1,167,069.12
$1,364,812.48
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003907
SDNY_GM_00273105
EFTA01482751
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2882512Phone
6128100Phone
8021348Phone
9253186SWIFT/BIC
CITIBANKSWIFT/BIC
KORNAPANSWIFT/BIC
SREBNICKSWIFT/BIC
TRANSFERREDSWIFT/BIC
WACHOVIARelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.