Case File
efta-01482917DOJ Data Set 10OtherEFTA01482917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482917
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Account: 000000
JEFFREY E EPSTEIN
Checks Paid
For the Period 311108 to 3/31/08
Check
Date
Number
Paid
Amount
1182
03/05
40,000.00
Total Checks Paid
$(40,000.00)
*Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in
checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement.
Transaction Detail
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
Beginning Balance
714,098.18
03/03
Fedwire Debit Via: Firstbank
A/C: Lsj, LIc Imad:
(10,000.00)
704,098.18
0303B1Ogc05C003027 Trn: 0624900063Es
03/04
Fedwire Debit Via: Firstbank
A/C: Lafayette Contractors LIc Imad:
(60,000.00)
644,098.18
0304B1Q9c08C005869 Trn: 0649600064Es
03/04
Fedwire Debit Via: My Gana
A/C: 3B's LIc Ref: Ref: Las Imad:
(60,000.00)
584,098.18
030481 Ogc05C004442 Trn: 0656900064Es
03/04
Fedwire Debit Via: Firstbank
A/C: Lsj LIc Imad:
(24,000.00)
560,098.18
0304B1Qgc08C005990 Trn: 0657000064Es
03/04
Funds Transferred From DDA A/C# 0000000000010
DDA A/C#
(150.000.00)
410,098.18
0000000000a
As Requested
03/05
Check
# 1182
(40,000.00)
370,098.18
03/06
Fed Wire Credit Via: Mellon Bank NA: Due From Bk a
B/O:
1,500,000.00
1,870,098.18
Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase
Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-00000000M Rfb=O/B
Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Tm: 0174302066Ff
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004084
SDNY_GM_00273282
EFTA01482917
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348Wire Ref
Wire CreditRelated 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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