Case File
efta-01483188DOJ Data Set 10OtherEFTA01483188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483188
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 masa/73911(143X
JEFFREY E EPSTEIN
Trunamon Detail
Primary Account. 000000739I 10438
For the Paiod 529/10 to610110
Deposits &
Transfers & lade
Description
Credits
Withdrawals
Balance
0529
Beginning
Balance
562.081.22
—...
0601
Book Transfer Credit 110. Sikorsky Aircraft Corp Fundingwindsor CT 06095-076608-
001
562,081 23
Sikorsky Aircraft 6900 Main Street Ref Prense Tm 391870015210
0601
Fedure Debit Via. Grand Ft & T0)67014466 AC. Atterbury Goldberger at Weiss bnad
25.00000
537.081 23
0501B1Q1c06C008113 Tm 1774600152F.s
06/02
Foivaire Debit Via: Colonial Bank:063301319 AC: Jeffrey Epstein Imad
20.000.00
517.081.23
050281 escOSC005199 Tm. 1215800153Es
06.132
Fedwire Debit Via' TD Bark. NA/211370545 AC: Wikko Petroleum Equipment Inael
19.568 57
497.512 66
Ref L9 Quote a 8772 !mad 0602B1Q,:01C006178 Tm: 1216000153Es
0602
Fedwire Debit Va, Fintbank PR/221571473 A/C: Lafayette Contractors I.k Imad
50,00003
447,512 66
0602BIQgc050006133 Tm. 1215900153Es
06/02
Fedwire Debit Via: Finithatk PR/221571473 AC: Ls) Lk Iniad 0602B1Q8c04C004905
Tm: 1296900153Es
270.00000
177.512 66
06102
Fedwire Debit Via: Firsdnink PR/22157I473 A/C. Michelle S Transportation CO Limed
0602B1Cgc02C004433 Tm: 1297030153Es
0603
Deposit
666710278
0603
Deposit
666710279
0603
Deposit
666710281
0603
Funds Translated From AMP An Q30171005 To DDA Acs 000000739110438 As
Requested
0603
Fa:hi/ire Debit Via: Wachovia Bk NA FL...063000021 AC Ammean Export Company Ref:
Ref 1.sj 1m R100510 brad 0603BlQgc04C006232 Tm 1290300154Es
06:03
Fedwire Debit Via, Wachoaa Bk NA F1,0530)0021 A/C: Burman entail Luttra And
Coke( Llp Ref Inv No 30929 Emit 0603B1Qgc03C007997 Tm- 1304500154Es
0603
Fedwire Debit Via: Fifth Third CineV042000014 AC: Dping Inc Rd Ref No 14 May
3010/Timel6 04 brad: 0603B1QgeO6C006288 Tm: 1304900154Es
0603
Fedwire Debit Via: %Roam'. Bk NA FL/053000021 AC: Burman Crime' Limier And
Colter. Llp brad 06038 IQ:O30307983 Tm: 1304600154Es
0603
Fedwire Debit Via. Firstbank PR/221571473 AC: Lq Lie !mad 0603/31Qgc04C006297
Tm 1314300154Es
25.00003
152.512 66
50.000 00
202,512 66
282.83
202.795 49
68.14
202,863 63
3.000.00000
3.202.86163
8.658 10
3.194.205 53
10000000
3,094,335 53
25.101 08
3.069.10445
2.000.000.00
1.069.104.45
7000 00
1.062.10445
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004356
SDNY_GM_00273554
EFTA01483188
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
1.069.104.45Phone
210
0601Phone
3000021Phone
3301319Phone
530)0021Phone
6710278Phone
6710279Phone
6710281Phone
7014466Phone
9110438Wire Ref
Ref PrenseWire Ref
Transfer CreditRelated 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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