Case File
efta-01482772DOJ Data Set 10OtherEFTA01482772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482772
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30,2006 -
October 31,2006
Par 7 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Frimark Account Number.
Date
Description
Debit
Oct 23
Fedwire Debit
850,000.00
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF: /ACC/1518 PONCE DELEON AVENUE
PO 9146 SAN JUAN 00908
IMAD: 1023B1OGC01C003673
Oct 23
Fedwire Debit
$50,000.00
$422,623.34
VIA CITIZENS BANK DE
NC: HYPERION AIR INC
IMAD: 1023810GC08C003938
Oct 25
Internal Funds Transfer
$50,000.00
$372,623.34
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA AC#
TO DOA ACii
As reque
sted
Oct 26
Deposit
$25.182.31
$397,785.85
Oa 27
Fedwire Credit
VIA MELLON BANK NA-DUE FROM BK M
8/O: JEFFREY EPSTEIN
ST THOMAS VI 00802-1348
REF: CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC-0000000
07391 RFB=CIA3 MELLON BANK BBI=fTIME
/11:37
IMAD: 1027D30C1200002252
Oct 27
Fedwire Debit
8150,000.00
$1,247,765.65
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 1027B1OGC06C006380
Oct 27
CHIPS Debit
$258,750.00
$989,035.65
VIA BANK OF AMERICA N A
/0959
A/C ALAN M DERSHOVVITZ
SSN 0306545
JPMorgan
0
Private Bank
Credits
(coM )
Balance
$472,823.34
$1,000,000.00
$1,397,785.85
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003930
SDNY_GM_00273128
EFTA01482772
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
CITIZENSSWIFT/BIC
DERSHOVVITZSWIFT/BIC
HYPERIONSWIFT/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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