Case File
efta-01482926DOJ Data Set 10OtherEFTA01482926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482926
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: 00000a
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
For the Period 4/1108 to 4/30/08
Date
Description
04/04
Fedwire Debit Via: Grand Bk & Tr,
NC: Atterbury Goldberger Richardsoret
(40,000.00)
1,071,508.69
Bene. Atterbury Goldberger Richardson & Weiss 'mad: 0404B1Qgc02C004003 Trn:
0545500095Es
04/04
Fedwire Debit Via: BB&T West Virginia
NC: Allen Guthrie Mchugh & Thomas
(37,027.50)
1,034,481.19
Ref: Inv 39916 Imad: 0404B10gc08C006826 Trn. 0806900095Es
04/04
Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
(2,636.79)
1,031,844.40
Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations
New York NY Ret tOcmt/US02636,79/Bnf/Eur1650.00 Trn: 7316300095Fx
04/07
Fedwire Debit Via: Key Bk Pora
NC: Contech Stormwater Solutions Cref: Ref
(10,560.00)
1,021,284.40
St Thomas Helipad Acct Name Contech Stormwater Solutions Contract Imad:
0407810gc06C003497 Trn: 0530400098Es
04/08
Fedwire Debit Via: Wells Fargo Na
NC: Zorro Development Corporation
(75,000.00)
946,284.40
Imad: 0408B143gc07C005595 Trn: 0711600099Es
04/08
Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Tm:
(5,000.00)
941,284.40
0625041021Lc
04/08
Funds Transf rr
DDANC# 0000000000
To DDA NC#
(100,000.00)
841,284.40
As Requested
04/09
Deposit
3,115.26
844,399.66
04/09
Deposit
1,000.00
845,399.66
04/09
Deposit
12.65
845,412.31
04/09
Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: OM
(100,000.00)
745,412.31
Trn: 0424200100Es
04/09
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIc Imad: 0409B1Qgc01C004592
(100,000.00)
645,412.31
Trn: 0485500100Es
04/11
Fed Wire Credit Via: Mellon Bank N.A-Due From Bk M/043000261 B/O: Jeffrey Epstein
1,000,000.00
1,645,412.31
St Thomas VI 00802-1liir Ref: Chase NydCtr/Bnf=Jeffrey E Epstein New York NY
10022-/Ac-00000000= RIti=0/8 Mellon Bank BbialTime/15:12 Imad:
0411D3Qci20C005520 Trn: 0538307102Ff
04/14
Deposit
261531036
20,000 00
1,665,412.31
04/14
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Mc Imad: 0414B1Qgc07C006522
(15,000.00)
1,650,412.31
Trn: 0634800105Es
Deposits &
Transfers &
Credits
Withdrawals
Balance
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004093
SDNY_GM_00273291
EFTA01482926
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000261Wire 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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