Case File
efta-01482813DOJ Data Set 10OtherEFTA01482813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482813
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 lot 9
Premier Checkin
Account Number
Jeffrey E Epstein
Jeffrey E Epstein
Primar, Account Number.
JPMorgan
0
Private Bank
(cord.)
Activity
Date
Description
Debit
Credits
Balance
Mar 28
Fedwire Debit
VIA MELLON UNITED NTL
NC: WORTH BUILDERS OF PALM BEACH I
REF. ACCT NAME. WORTH BUILDERS OF P
ALM BEACH INC REF: INVOICE NO. 2702
36/ACC/ATTN: DARLENE MENDEZ
MTIME/11:57
IMAD:
$54,180.69
$1,376,962.71
Mar 28
Check Paid #
1148
$171,911 78
$1 205,050.93
Mar 27
Book Transfer Debit
NC: FX USD INCOMINGIFED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM 8H7
ORG: FX USD INCOMING/FED/CHIPSIDDA
C/O CHASE MANHATTAN 8K, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: tOCMTJUSD295524/8NREUR2172.5
8
$2,955.24
$1,202,095.69
Mar 27
Book Transfer
NC: BRIAN J KELLY
PUTNAM VALLEY NY
ORG.
JEFFREY E EPSTEIN
REF: RE: VARIOUS PROJECTS
58,691.08
$1,195,404.63
Mar 27
Fedwire Debit
VIA FIRSTBANK PR
NC: LSJ LLC
REF: /ACC/FIRSTBANK, PUERTO RICO NO
NAMEGIVEN
510,000.00
$1,185,404.63
Mar 28
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDA AC=
=
TO DDA AC/
Letter f
S50,000.00
51,135,404.63
rom client
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003976
SDNY_GM_00273174
EFTA01482813
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
BUILDERSSWIFT/BIC
INCOMINGSWIFT/BIC
PROJECTSSWIFT/BIC
TRANSFERREDWire Ref
REF: INVOICEWire Ref
REF: tOCMTJUSD295524Related 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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