Case File
efta-01483155DOJ Data Set 10OtherEFTA01483155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483155
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
Primary Accoim
JEFFREY E EPSTEIN
For the Paled 47/1010 440,10
Transaction Detail
CONTINUED
Date lksaiption
0407
Fechare Debit Via: Wachavia Bk NA Fa
AC. Burman Onion Lama &
203,527 34
903,240.77
Colanref Bent • Burman Cnuon tattier & Coin, Lip Ref Inv a 30762 Mad:
Deposits &
Transfers &
Credits
Withdrawals
Balance
04107
Fedwire Debit Via: Wachovss Bk NA Fl
AC: Burman Craton Luttia &
75.00000
828.240.77
Colmar Bate. Burman Cation LUallt & Closers Lip Rd: Richard C W Hall Imad:
04107
Fedwire Debit Via: Wrichovia Bk NA PA:031201467 NC: Fun Union Bank Yonkers NY
Ben. -Ref
Exp Reimb
Vachavia Bk NA FL.C63C00021 AC: Black Sreduck Kampen &
Stumm( Net M
Statement
0408
Rinds Tiansfared From DDA
To DDA Aca
As Requested
04:08
Fedwire Debit Via: Fifth Third Ca
Inc Rd Invoice No 12
Marchaima16:06
0408
Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 6254141 Young Tmr
2.601.62
825.636.15
27.39259
79k243 56 u woo (xi
548.243.56
254A7 Ix
523.156 38 casino
518,15638
0409
Fedwire Debit Via Barclays Pla
Aa
Barclays Bank Plc Bai
1.015 35
517.141.01
Mos n Ref 'Ace/Sart Cade Ki.96.89,11ranch Codewirnbkdon
Business
17461
Centre:Time/
04'12
American Espress Web Remst
Web mat
61.709 70
455.431.33
0012
Minicar, Express ACID Pmt A1292
Web ID
04'13
Book Transfer A C
Expenses I'm
04'13
Fedwire Debit Via Colonial Bl.=MC
Environmental Technology Canner
13.579.17
429.763 96
2,088.20
453.343 13
Ref Reimbursement of
10.00000
443.343.13
Bene.Environmental Technolor Control Ine...Reftsj 50% Deposit Panasonic Kx Tde100
Digital Tekpaomslatacom System KSLI
..
.
04'13
Book Transfer AC Robert Couturier Inc New York NY 10012- T
04'13
Chase
Epay
54,690 66
325,073 30
. —
.
04113
Chase
Epay
. —
.
50000 00
379,763 96
1.618.04
323.455 26
Page 4 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004322
SDNY_GM_00273520
EFTA01483155
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6254141Phone
638
0409Wire Ref
Ref ReimbursementRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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