Case File
efta-01482835DOJ Data Set 10OtherEFTA01482835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482835
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2007 -
May
31, 2007
Page 11 of 13
Jeffrey E Epstein
PrimaA Account Number
Premier Checki
Account Number
Jeffrey E Eps
Activity
Date
May 29
Description
Internal Funds Transfer
FUNDS TRANSFERRED FROM ASSET AC# O3
TODDAAC.
uested
Debit
JPMorgan
0
Private Bank
Credits
313,000,000.00
(con'.)
Balance
$13,758,547.30
May 29
Fedwire Debit
VIA: WACHOVIA BK NA SC
NC: ISLAND GLOBAL YACHTING LTD
REF: REF: PURCHASE OF INTEREST IN A
MERI
NYA HT HA
MAD
312,978,977.85
3779,589.45
May 30
Book Transfer
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG:
JEFFREY E EPSTEIN
REF: ACCT NAME JP MOLYNEUX STUDIO L
TD CORPORATE ACCOUNT REF: PROPOSAL
NOS- 31983 LSJ
May 30
CHIPS Debit
VIA BANK OF AMERICA NA
$1,598.68
$777,972.27
NC
CI
BEN: HSIU JI MAO
REF: HSIU JI MACI
PT 808 RENT
SSN
Interest Peld
Fedwire Debit
VIA WELLS FARGO NA
$5,000.00
$772,972.77
May 31
May 31
NC: WELLS FARGO BANKN.A.(IOWA)
DES MOINES IA
BEN
$2,000.00
$1,245.31
$774,218.08
$772,218.08
May 31
Book Transfer
NC: BRIAN J KELLY
PUTNAM VALLEY NY 10579-2107
ORS
JEFFREY E EPSTEIN
REF: VARIOUS PROJECTS
$3,488.00
3788,752.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003999
SDNY_GM_00273197
EFTA01482835
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
579-2107SWIFT/BIC
MOLYNEUXSWIFT/BIC
PROJECTSSWIFT/BIC
PROPOSALSWIFT/BIC
PURCHASESWIFT/BIC
TRANSFERREDSWIFT/BIC
WACHOVIASWIFT/BIC
YACHTINGWire Ref
REF: PROPOSALWire Ref
REF: PURCHASEWire Ref
REF: VARIOUSRelated 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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