Case File
efta-01482755DOJ Data Set 10OtherEFTA01482755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482755
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 8 of 11
Jeffrey E Epstein
Prim:irk Account Ntmther.
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
JPMorgan
0
Private Bank
(coM )
Date
Description
Debit
Credits
Balance
Aug 24
Fedwire Debit
$243,195.31
$96,450.62
VIA COLONIAL BANK NA
Aug 24
Aug 25
CHIPS Credit
VIA CITIBANK
/0008
Eta JEFFREY EPSTEIN
ST THOMAS V1008021348
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC-000000007391 ORG=/03
82882512 ST THOMAS VI008021348 OGB=
/09253186 NY NY 10041
SSN: 0283506
Aug 25
NC: JEGE, INC
IMAD. 0824B10GCO5C002685
Check Paid 0
1126
540 000.00
356 450 62
$1,000,00100
51,056,450.62
$4,000.00
51,052,450132
Aug 28
Deposit
3035889298
3145,000.00
31,197,450.62
Aug 28
Book Transfer Debit
$2,828.75
$1,194,821.87
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM OW 7-0B
ORG: FX USD INCOMING/FED/CHIPSIDDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: 10CMT/US02828,75/BNF/EUR2172.5
8
Aug 29
FerNelre Debit
$50,000.00
$1,144,621.87
VIA FIRSTBANK PR
221571473
NC: LSJ, LLC
REP 6300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 008021ACC/1518 PONCE
DELEON AVENUE PO 9148 SAN .AJAN 009
08
MAD 0829610GC06C006358
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003911
SDNY_GM_00273109
EFTA01482755
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2882512Phone
3035889298Phone
8021348Phone
9253186SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CITIBANKSWIFT/BIC
COLONIALSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSRelated 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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