Case File
efta-01483158DOJ Data Set 10OtherEFTA01483158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483158
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 Amman.
JEFFREY E EPSTEIN Transaction Detail
CONTINUED For the Period/!/l0 to 42070 Dale Description
Deposits ft Credits Transfers Withdrawals Balance 0428 ains
04/30 Fedwire Debit Via. Firstbank PR/221571473 A/C: Len Lie Mud.
Tm 0929500118Es ...................
F.:chitin Debit Via: Colonial U11O62001319 AC: Jeffrey Epstein Imad:
Tm1297500118E4 Weed Payment [repeated 4 times] 29.71
3900.00 20.000 00 214.701 82 194.701 82 194.731.53
04/30 Ending Balance 5194,731.53
Total 53,004,029.71 (813.741.611.67) Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004325
PROT1
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.