Case File
efta-01482844DOJ Data Set 10OtherEFTA01482844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482844
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 -
A=
29, 2007
Jeffrey E Epstein
Page Sof 12
JPMorgan
0
I'riman Account Number: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jun 22
Book Transfer
NC: THE BK OF NOVA SCOTIA ST THOMA
ST THOMAS VIRGIN ISLANDS
ORG: /00000000000739110438
JEFFREY E EPSTEIN
REF: REIMBURSEMENT FOR BARGE EXP
$4,143.26
$820,680.25
Jun 22
Jun 22
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDA AC*7391
10438 TO DDA ACA/ 739121472 As reque
steel
$100,000.00
$520,680.25
Fedwire Debi
VIA FIRSTBANK PR
/221571473
NC: LSJ LLC
REF: 6300 RED HOOK QUARTERS 8-3 ST
THOMAS USVI 00802
IMAD: 0622B10GCO8C005815
$100,000.00
$420,680.25
Jun 25
Fedwire Debi
VIA FIRSTBANK PR
/221571473
NC: LSJ LW
IMAD: 0625B10GCO4C006624
$27,000.00
$393,680.25
Jun 26
Book Transfer Debit
NC: FX USD INCOMING/FED/CHIPS/DOA
BOURNEMOUTH UNITED KINGDOM BH7 7-08
ORG: FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CHASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMTA/S02884,47/BNF/EUR2172.5
8
$2,984.47
$390,695.78
Jun 26
Fedwire Debit
VIA FIRSTBANK PR
221571473
NC: LSJ LLC
REP ACCT NAME LSJ LLC 6300 RED HOO
K QUARTERS EI-3 ST THOMAS USVI 00802
IMAD: 0626B1QGC06C004050
$150,000.00
$240,695.78
(coM )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004009
SDNY_GM_00273207
EFTA01482844
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9121472SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDWire Ref
REF: REIMBURSEMENTRelated 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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