Case File
efta-01482805DOJ Data Set 10OtherEFTA01482805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482805
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb:maty 01,2007 -
Febniazy 28,2007
Rage 8 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Primar, Account Ntmther.
JPMorgan
0
Private Bank
(coM )
Date
Description
Debit
Credits
Balance
Feb 26
Fedwire Debit
$100,000.00
$444,557.30
VIA: FIRSTBANK PR
NC: LSJ LLC
IMAD. 0226B1OGCC6C003593
Feb27
Fedwire Credit
$1,000,000.00
$1,444,557.30
VIA: MELLON BANK NA-DUE FROM BK M
WO: FINANCIAL TRUST COMPANY INC
ST THOMAS VI 00802-1348
REF: CHASE NYC/CTFOHNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC-
=RFEiwD/8 MELLON BANK BBIWTIME
/15:35
IMAD: 0227D3OCl2DC005128
Feb 27
Fedwire Debit
$10,000.00
$1,434,557.30
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802JACC41518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
08
IMAD: 0227810GC08C007964
Feb27
Fedwire Debit
8100,000.00
$1,334,557.30
VIA FIRSTBANK PR
NC: LSJ LLC
REF: ACCT NAME LSJ LLC 6300 RED HOO
K QUARTERS 8.3 ST THOMAS USVI 00802
IMAD: 0227810GCO2C006061
Feb 28
Interest Paid
$1,412.08
$1,335,989.38
Feb 28
Book Transfer Debit
$2916.69
$1,333,052.57
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CliASESIDE
008. FX OPERATIONS
NEW YORK NY
REF. XDCMT/US02918,80/BNF/EUR2172.5
8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003967
SDNY_GM_00273165
EFTA01482805
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348SWIFT/BIC
BBIWTIMESWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSRelated 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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