Case File
efta-01482765DOJ Data Set 10OtherEFTA01482765
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482765
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01, 2006-
I Jeffrey E Epstein
September 29.2006
PrimaA Account Number
Pape 8 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
JPMorgan
0
Private Bank
(cent )
Date
Description
Debit
Credits
Balance
Sep 29
Fedwire Debit
$5,000.00
$529,358.43
VIA- BK AMERICA TX
NC: HSIU JI MAO
REF. HSIU JI MAO 975 MEMORIAL DR. A
PT 808 RENT/TIME/11:19
IMAD: 0929B1OGC03C004432
Sep 29
CHIPS Debit
S6.5 DD0 CO
$464,358.43
VIA: CITIBANK
/0008
NC: ACCITIBANK INTL PLC FRANCE
SWIFT: CITIFRPPPLC
BEN: JEFFREY EPSTEIN
REF: DIRECT ADVICE TO: MR XAVIER KE
RHERMO IBAN: FR,
80894/ACC/PARIS FRANCE NO NAME GIVE
SSN: 0401151
Ending Balance
Checks Paid
Cheek
Date
1127
Sep 07
Total Checks
Enclosed Checks: 3
About Your Relationship
Amount Check
Dale
$60,000.00
1128
Sep 20
$2,550.384.16
52.035,557.67
$464,358.43
Amount Check
Date
Amount
$750,000.00
1129
Sep 21
$40.000.00
$850,000.00
1Ne value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003922
SDNY_GM_00273120
EFTA01482765
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIBANKSWIFT/BIC
CITIFRPPPLCSWIFT/BIC
MEMORIALWire Ref
REF: DIRECTRelated Documents (6)
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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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