Case File
efta-01482800DOJ Data Set 10OtherEFTA01482800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482800
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lebruaty 01,2007 -
February 28,2007
Page 3 of 10
Jeffrey E Epstein
JPMorgan
0
Primary Account Number: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
(corn. )
Balance
Feb 07
Fedwire Debt
VIA: GRAND BK & TR
/067014466
NC: ATTERBURY GOLDBERGER
REF. ACCT NAME ATTERBURY GOLDBERGER
RICHARDSON AND1NEISS REF- REIMBURS
EMENT OF COSTS
IMAD: 020781OGC05C005332
S15,000.00
8994,507.60
Feb 07
Fedwire Debit
VIA: FIRSTBANK PR
1221571473
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS. 8-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
OS
IMAD: 0207B1IDGC01C005432
875,000.00
8919507.60
Feb 07
CHIPS Debit
VIA BANK OF AMERICA NA
/0959
NC: BANK OF AMERICA NA MA
BOSTON MA 02108
BEN: ALAN M DERSHaNITZ
SSN: 0294860
578,292.50
$841,215.10
Feb 08
CHIPS Debit
VIA BANK OF AMERICA NA
/0959
NC: MAGUIRE GROUP INC
SSN: 0265149
S162,160.67
$679,054.43
Feb 09
CHIPS Debit
VIA HSBC BANK USA
/0108
NC: BRIAN J KELLY
REF: RE:BALANCE FRONT DOOR
SSN. 0315145
$4,100.00
8674,954.43
Feb 09
Fedwire Debi
VIA FIRSTBANK PR
/221571473
NC: LSJ LLC
REF' ACCT NAME LSJ LLC 6300 RED HOC
K QUARTERS B-3 ST THOMAS USVI 00802
IMAD: 0209B1OGC08C006712
$100,000.00
8574,954.43
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003962
SDNY_GM_00273160
EFTA01482800
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7014466Phone
8919507SWIFT/BIC
QUARTERSSWIFT/BIC
REIMBURSRelated 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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