Case File
efta-01483153DOJ Data Set 10OtherEFTA01483153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483153
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JEFFREY E EPSTEIN
Cheeks Paid
Check
Data
Number
Paid
1214 '
0402
10,000,000.00
1219 A
04,20
63,655.01)
1221 A
1215 A
04,01
20.00000
1220 A
04,20
79.13400
1222
A
Total Check Paid
Amount
Check
Date
Numbs
Paid
Amount
Primary Amami.
For the Period-WI/10 to 4/30/10
Check
Date
Number
Paid
An image of this check is nibble at MorganOnline can. To enroll in Morgan Online, phase contact your I P Morgan Team
Transaction Dkud
Amount
0423
65,000.00
0421
30.000 00
(810.257.785 00)
Deposits &
Transfers Ct
11.ge
Description
Credits
Withdrawals
Balance
0401
Beginning
Balance
.
.
0401
Foreign Remittance Debit
Fx USD Incommadedchipsdda Bournemouth Bh7 7Db
Vnitcd Kingdomorg' Fx USD Incomingfedebpsdda Scallawag,. Bh7 7Db United
Kingdomogh Fx Operant°, New Yoh NY Ref iCamtIJSD23432.75.134frEurl 7030 00
Tm 6359300091Fx
0401
Foreign Remittance Debit AC: Fx USD hwomingfedchipadda Bournemouth. Bh7 7Db
United Kingdomorg. Fx USD Incomingfedchipadda Bournancuth.Bh7 7Db United
Kingdomogh Fx Operations New York NY RelthemilUSD2257.861thfiEurl 650 00 Tm
6360600001F,
0401
Check
0 1215
0401
Fedwire Debit Via. Fifth Third ethane
Dpmg the Ref Invoice No II March
OnlyrTunt'16.35 brad.
Tm. 1756300091Es
0401
Book Transfer AC Bano Popular DE Puerto Rico San Juan Porno Rao
8411 i ni Michael 1 Glidden Inc Ref Mechanical Regulation No 6 Tm
1785400091Es
0401
Fedwire Debit Via. Brabant
Atc. Stephm Auguste Ref Rog No 6
Master Sure Imad.
Tm 1785300°9IEs
0401
Chips Debit Via. Cdabmk,0008 kC: Brown &others Harriman And Cunew York. N Y.
10005-1101 Ben. Kraft Power Corporation Ref: Inv No Gagion
Sain
Tm 1799200091Es
10432.31349
23,432 75
10.908,880 74
2,257.86
10.904622 88
20,00000
10,884622 88
18.301 42
10.868.321.46
54.003 0)
10.814.318 46
12,14507
10.842,17346
5,94400
10,754233.46
Page 2 of lo
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004320
SDNY_GM_00273518
EFTA01483153
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1215
0401Phone
400
1222Wire Ref
Ref InvoiceWire Ref
Ref MechanicalWire Ref
Ref iCamtIJSD23432Related 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
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