Case File
efta-01482778DOJ Data Set 10OtherEFTA01482778
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482778
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Novemba 01,2006 -
Novembe 30.2006
Pagc4 of S
Jeffrey E Epstein
Prim:irk Account Ntmther.
JPMorgan
0
Private Bank
Money Market Investment Account
Account Number -
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
( co M )
Balance
N0v 10
Fedwire Debit
VIA- COLONIAL BANK NA
NC: JEGE, INC
IMAD. 1110810GC07C002933
$50,000.00
$1,000.372.87
Nov 10
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ, LLC
REF: /ACC/1518 PONCE DELEON AVENUE
PO 9146 SAN JUAN 00908
IMAD: 1110810GCO5C002913
$100,000.00
$900,37287
N0v 10
Check Paid A
1133
S40,000.00
$660,37287
Nov 13
Fedwire Debit
VIA FIRSTBANK PR
NC' LSJ, LLC
S19,000.00
$841,37287
REF: 5300 RED HOOK QUARTERS. B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
08
IMAD: 1113B1DGC03C003308
N0v 13
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DOA AGSM
=I
TO MMIA ACA
As ratio
ested
S50,000.00
$791,372.87
Nov 13
Fedwire Debit
VIA: COLONIAL BANK NA
NC: JEGE INC
IMAD: 1113B10GC04C003237
550,000.00
$741,372.87
Nov 14
Interest Paid
S795.21
6742,169.08
Nov 14
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA ACSM
TO DDA AC*
As reque
sled
S50,000.00
6692,169.08
Nov 14
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACSM
TO DDA AC*
As reque
sled
S50,000.00
M342.159.00
Nov 15
Check Paid A
1132
5130,437.11
$502,731.07
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003937
SDNY_GM_00273135
EFTA01482778
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COLONIALSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
Transfer
JEFFREYRelated Documents (6)
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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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