Case File
efta-01482818DOJ Data Set 10OtherEFTA01482818
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482818
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
31,2007 -
Accil
30,2007
Pape 4 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Apr 11
Fedwire Debit
VIA: FIRSTBANK PR
1221571473
NC: LSJ LW
REF: ACCT NAME LSJ LW 6300 RED HOO
K QUARTERS 8-3 ST THOMAS USVI 00802
IMAD: 0411B1OGC04C005080
S150,000.00
$2.182.048.95
Apr 12
Fedwire Debit
VIA:
NC:
BEN.
IMAD
$1,000.00
52,181.048.95
Apr 12
Book Transfer
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG.
JEFFREY E EPSTEIN
REF: ACCT NAME: JP MOLYNEUZ STUDIO
LTD CORPORATE ACCOUNT PRPSL NOS-316
11,31510,31511,31512 31513,31514,31
515,31717,31745
$11,212.63
$2,169,836.32
Apr 12
Internal Funds Transfer
FUNDS TRANSFERRED FROM ODA ACIPM
TO DOA AC*
As reque
sted
$150,000.00
$2,019,838.32
Apr 13
Book Transfer
NC: BRIAN J KELLY
PUTNAM VALLEY NY 10579-2107
ORG
JEFFREY E EPSTEIN
REP VARIOUS PROJECTS
$7,392.00
$2,012,444.32
Apr 13
Fedwire Debit
VIA: WACHOVIA BK NA FL
/063000021
NC: BLACK SREBNICK KORNAPAN AND
REF: ACCT NAME BLACK SREBNICK KORNA
PAN AND STUMPF PA
NAG 041381O6C07C007033
550,000.00
$1,962,444.32
Jeffrey E Epstein
PrimaA Account Ntmther.
JPMorgan
0
Private Bank
(coM )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003982
SDNY_GM_00273180
EFTA01482818
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
2.182.048.95Phone
3000021Phone
579-2107SWIFT/BIC
KORNAPANSWIFT/BIC
MOLYNEUXSWIFT/BIC
MOLYNEUZSWIFT/BIC
PROJECTSSWIFT/BIC
QUARTERSSWIFT/BIC
SREBNICKSWIFT/BIC
TRANSFERREDSWIFT/BIC
WACHOVIARelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.