Case File
efta-01482836DOJ Data Set 10OtherEFTA01482836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482836
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
Pape 12 of 13
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrimaA Account Ntmther.
Date
Description
Debit
May 31
Fedwire Debit
S10,000.00
VIA: FIRSTBANK PR
NC: LSJ LLC
REF 6100 RED HOOK QUARTERS 8-3 ST
THOMAS USVI 00807JACC/1518 PONCE CE
LEON AVENUE PO 9146 SAN JUAN 00908
IMAD: 0531191OGC03C0040131
$16,593,859.83
$17,113,435.68
Ending Balance
$758,752.08
JPMorgan
0
Private Bank
Credits
(coM )
Balance
8758,762.08
Checks Paid
Check
Date
1150
May 02
Total Checks
$40,000.00
Amount Check
$40.000.00
Date
Amount Check
Date
Amount
Enclosed Checks: 1
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004000
SDNY_GM_00273198
EFTA01482836
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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
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2p
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