Case File
efta-01482756DOJ Data Set 10OtherEFTA01482756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482756
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 9 of 11
Premier Checki
Account Number
Jeffrey E Epstein
Jeffrey E Epstein
Primar) Account Ntmtber.
JPMorgan
0
Private Bank
(coil )
Activity
Date
Description
Debit
Credits
Balance
Aug 29
Fedwire Debit
$50,000.00
$1,094,821.87
VIA: WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD. 0829B1OGC05C008084
Aug 30
Fedwire Debit
$4,500.00
$1,090,121.87
VIA ALPINE GLENWOCO SP
NC: WILFREDO MARTINEZ
IMAD 0830810GC04C008252
Aug 30
Fedwire Debit
$5,000.00
$1,085,121.87
VIA BK AMERICA TX
NC: HSIU JI MAO
REF: HSIU JI MAO 975 MEMORIAL DR. A
PT 808 RENTiTIME/11:23
IMAD: 0830BICIOCO2C003011
Aug 30
Book Transfer Debit
$7,827.00
$1,077,294.87
NC: FX USD INCOMING/FED/CHIPSODA
BOURNEMOUTH UNITED KINGDOM 8H7 7-DB
ORO: FX USD INCOMINGIFED/CHIPSIDDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: tOCMDUS07827,00/BNNEUR6000.0
0
Aug 31
Interest Paid
$1 890.05
$1,079,184.92
Aug 31
Book Transfer
$100,000.00
$979,184.92
NC: VICTOR DERMATOLOGY & REJUVENAT
NEW YORK NY 10021
ORG A30000000000739110438
JEFFREY E EPSTEIN
$4,577,073.58
55.207,523.89
Ending Balance
5979,184.92
Checks Paid
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1123
Aug 08
$25,000.00
1125
Aug 18
$25.000.00
1124
Aua 10
$40,000.00
1126
Aua 24
$40.000.00
Total Cheeks
$130,000.00
Enclosed Cheeks: 4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003912
SDNY_GM_00273110
EFTA01482756
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CHIPSODASWIFT/BIC
CORPORATIONSWIFT/BIC
DERMATOLOGYSWIFT/BIC
DEVELOPMENTSWIFT/BIC
GLENWOCOSWIFT/BIC
INCOMINGSWIFT/BIC
MARTINEZSWIFT/BIC
MEMORIALSWIFT/BIC
WILFREDOWire Ref
REF: tOCMDUS07827Related Documents (6)
DOJ Data Set 10OtherUnknown
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186p
DOJ Data Set 10OtherUnknown
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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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