Case File
efta-01482839DOJ Data Set 10OtherEFTA01482839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482839
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2007 -
Anie
29, 2007
Page 3 of 12
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan
0
Private Bank
(cont )
Date
Description
Debit
Credits
Balance
Jun 04
Fedwire Credit
$3,000.00
$1,508,391.43
VIA WELLS FARGO NA
8/0: PROTECTOR USA INC
ALAMEDA CA 94501-7514
REF: CHASE NYC/CTROBNF=JEFFREY E EP
STEIN NEW YORK NY 100224AC-0000000
07391 RFI3=0/B WELLS FARGO OBI=PAY I
N FULL ON TRAILER BBI=fTIME/17:21
IMAO 0604I1B7037R002782
Jun 04
Fedwire Debit
$125,000.00
$1,383,391.43
VIA FIRSTBANK PR
NC: LSJ LLC
REF: 6300 RED HOOK QUARTERS B3 ST T
HOMASUSVI 00802
MAD: 0604B100001C005589
Jun 05
Internal Funds Transfer
$150,000.00
61,233,391.43
FUNDS TRANSFERRED FROM DDA AGSM
=
TO ODA AC*
As rogue
sted
Jun 05
Jun 06
Check Paid a
1152
$250,000.00
$983,391.43
Fedwire Credit
$1.000,000.00
$1,983,391.43
VIA MELLON BANK NA-DUE FROM BK M
8/0: FINANCIAL TRUST COMPANY INC
ST THOMAS VI 00802-1348
REF: CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 100224AC-0000000
07391 RFE)=0/B MELLON BANK BBI=/TIME
nom
MAD: 0606D3QCQ0C000895
Jun 06
Book Transfer Debit
$2,064.00
$1,981,327.43
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. FX USD INCOMINGWED/CHIPSIDDA
C/0 CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REP ADCMT/US02064,00/BNFEUR1500.0
0
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004004
SDNY_GM_00273202
EFTA01482839
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
501-7514Phone
802-1348SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDRelated 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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