Case File
efta-01482918DOJ Data Set 10OtherEFTA01482918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482918
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
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 311108 to 3/31/08
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
03/06
Fedwire Debit Via: Suntrust All/061000104 NC: Fr htstar Aircraft Services Iref:
(580.000.00)
1.290.098.18
Ref: Jege Inc Work Order # 7281 'mad:
Tm:
0435000066Es
03/06
Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc
(11,937.65)
1,278,160.53
Ref: Ref: Invoices # 4553 & 4554 Ssn:
Trn: 0446600066Es
03/07
Fedwire Debit Via: United Fairfax/056004445 NC: Executiveaction Llc Imad:
(25,000.00)
1,253,160.53
Tm: 0483200067Es
03/07
Book Transfer NC: Banco Po ular DE Puerto Rico San Juan PR 00936-2708
(7.457.25)
1,245,703.28
Org:
Jeffrey E Epstein Ben:/196016035 Michael J
Glidden Inc Tm: 0543300067Es
03/10
Fedwire Debit Via: Wells Fargo Na
A/C: Zorro Development
(50.000.00)
1,195,703.28
Corporation Imad: 0310B1Qgc01C005561 Tm: 0841400070Es
03/10
Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
(2,584.47)
1,193,118.81
United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb:
Fx Operations New York NY Ret/Ocrnt/USD2584,47/Bnf/Eur1650.00 Trn:
2957100070Fx
03/10
1 n
Transferred Froiin DDA A/C#
To DDA NC#
(75,000.00)
1,118,118.81
As Requested
03/11
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,Llc Imad:
(100,000.00)
1,018,118.81
Tm: 0474600071Es
03/11
Fedwire Debit Via: Westembana
NC: Austin Blastin Services Ref:
(4,000.00)
1.014,118.81
liato Rey Branch Ref: Lsj Office Code 02-160 Imad:
Tm:
0744700071Es
03/12
Fedwire Debit Via: Mellon United Nta
NC: Worth Builders of Palm
(134,724.60)
879,394.21
Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID
2 0231/A
Attn: D rl ne Mendez
ime/11:07 Imad:
Tm: 0267900072Es
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004085
SDNY_GM_00273283
EFTA01482918
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6004445Phone
6016035Phone
936-2708Wire Ref
Ref InvoiceWire Ref
Ref: InvoicesRelated Documents (6)
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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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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