Case File
efta-01483035DOJ Data Set 10OtherEFTA01483035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483035
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 5/30/09 to 6/30/09
Date
Description
06117
Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad:
4,470.42
849,982.23
0617B1Ogc02C 003302 Tm: 0454300168Es
06/17
Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad:
2,780.00
847,202.23
061781Ogc05C002933 Tm: 0427400168Es
06/17
Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472
250,000.00
597,202.23
As Requested
06/17
Online Transfer To Chk Xxxxx0663 Transaction#: 226177765
150,000.00
447,202.23
06/17
Chase
Epay
738138930
Web ID: 5760039224
39,569.27
407,632.96
06/17
Chase
Epay
738154319
Web ID: 5760039224
11,092.87
396,540.09
06/18
Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref:
50,000.00
346,540.09
Bene:Atterbury Goldberger Richardson & Weiss Imad: 0618B1Qgc06C003938 Tm:
0406600169Es
06/18
Fedwire Debit Via:
10,000.00
336,540.09
Deposits &
Transfers &
Credits
Withdrawals
Balance
06/18
Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Imad:
4,470.42
332,069.67
0618B1Qgc02C002690 Tm: 0368400169Es
06/18
Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Imad:
2,780.00
329,289.67
0618B1Qgc05C002773 Tm: 0271200169Es
06/19
Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther &
203,546.49
125,743.18
Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1 agc04C007689 Trn:
0901700170Es
06/19
Fedwire Debit Via:
4.000 00
121,743.18
06/23
Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As
Requested
06/23
Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref:
Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Tm:
0825900174Es
06/23
Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA Imad:
0623B1Qgc01C003243 Tm: 0825700174Es
1.000,000 00
1,121,743.18
25,000.00
1,096,743.18
18,117.00
1,078,626.18
Page 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004202
SDNY_GM_00273400
EFTA01483035
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
6177765Phone
7014466Phone
7014712Phone
8138930Phone
8154319Phone
9110438Phone
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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
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EFTA00014087
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