Case File
efta-01482811DOJ Data Set 10OtherEFTA01482811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482811
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2007 -
March
30, 2007
Page 5 of 9
Jeffrey E Epstein
Primar, Account Ntmthe
Premier Check
Account Number
Jeffrey E Epstein
Activity
JPMorgan
0
Private Bank
(coin. )
Date
Description
Debit
Credits
Balance
Mar 16
Book Transfer
$2,902.90
$936991.71
ORO: /00000000000739110438
JEFFREY E EPSTEIN
REF MISC WORK ON 3/11.3/15/2007
Mar 19
Deposit
140036693
Mar 19
Deposit
140036692
Mar 19
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN 8K, CHASESIDE
OGB' FX OPERATIONS
NEW YORK NY
REF: /OCAAT/USID1350,20/BNF/EUR1000.0
0
Mar 19
Book Transfer
NC: BRIAN J KELLY
$1,350.20
$100.00
$5,000.00
$936,091.71
$941,091.71
$939,741.51
ORG: 100000000000139110438
JEFFREY E EPSTEIN
REF: RE: 50% PAYMENT FOR WORK AT 30
1 APT
$3,500.00
$936,241.51
Mar 19
Festwire Debit
$22,000.00
$914,241.51
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: /ACC/1618 PONCE DELEON AVENUE
PO 9146 SAN JUAN 00908
IMAD: 0319B10GC07C005914
Mar 19
Book Transfer
525,000.00
$889,241.51
NC:
ORG: /00003000000739110438
JEFFREY E EPSTEIN
Mar 22
Internal Funds Transfer
FUNDS TRANSFERRED FROM ASSET ACtt Q3
0171005 TO DDA AC0 739110438 As req uested
$1,000,000.00
51.889.241 51
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003974
SDNY_GM_00273172
EFTA01482811
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC0Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
TRANSFERREDRelated 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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