Case File
efta-01483165DOJ Data Set 10OtherEFTA01483165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483165
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
Transaction Detail CONTINUED
Primary Account:
For the Period 4/1/10 to 4/30/10
Date
Description
04/07
Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier &
Colemref: Bene: Burman Critton Luther & Coleman Up Ref Inv # 30762 'mad:
0407810gc08C003045 Trn: 0806300097Es
04/07
Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther &
Colemref: Bene: Burman Critton Luther & Coleman Llp Ref Richard C W Hall 'mad.
040781C4c05C004369 Trn: 0806400097Es
04/07
Fedwire Debit Via.
Deposits &
Credits
04/07
Fedwire Debit Via. Wachovia Bk NA FU063000021 NC. Black Srebnick Kornapan &
Stumref Acct # 826 01 Statement 54 'mad 040781Qgc02C005995 Tm: 1010700097Es
04/08
Funds Transferred From 0DA Ad, 000000739110438 To DDA Ac# 000000799789193
As Requested
04/08
Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Invoice No 12
March/Time/16:06Imad: 0408B1Qgc03C006962 Tm: 1163400098Es
04/08
Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn:
0625041030Lc
04/09
Fedwire Debit Via:
04/12
American Express Web Remit 100412067384040 Web ID: 2005032111
04/12
04/13
American Express ACH Pmt A1292
Web ID: 9493560001
04/13
o onial 8k/063113222 NC: Environmental Technology Contrref
Bene:Environmental Technology Control Inc...RefLsj 50% Deposit Panasonic Kx Tde100
Digital Telephone/Intercom System KSU Imad: 041381Qgc06C005941 Tm:
1297300103Es
04/13
Book Transfer NC: Robert Couturier Inc New York NY 10012- Tm: 1344300103Es
04/13
Chase
Epay
902957433
Web ID: 5760039224
04/13
Chase
Epay
902957949
Web ID: 5760039224
Transfers &
Withdrawals
Balance
203,527.34
903,240.77
75,000.00
828,240.77
2,604.62
825,636.15
27,392.59
798,243.56
250,000.00
548,243.56
25,087.18
523,156.38
5,000.00
518,156.38
1,015.35
517,141.03
61,709.70
455,431.33
2,088.20
453,343.13
10,000.00
443,343.13
13,579.17
429,763.96
50,000.00
379,763.96
54,690.66
325,073.30
1,618.04
323,455.26
Page 4 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004332
SDNY_GM_00273530
EFTA01483165
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12067384040Phone
2957433Phone
2957949Phone
3000021Phone
3113222Phone
9110438Phone
9493560001Phone
9789193Wire Ref
Ref InvoiceWire Ref
Ref RichardRelated 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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