Case File
efta-01483193DOJ Data Set 10OtherEFTA01483193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483193
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 Account
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
For the Paiod 5:29/10 to030:10
Deposits &
Transfers et
Dab lksaiption
Credits
Withdrawals
Balance
06/28
Fedwire Debit Via. Banco Popular PR:02150201i AC: Canaria:at Rd. Ref Inv No 4758
3304.65
851.582.46
Imad 0628B1Qge04C005416 Tn. I586300179Es
.
[repeated 4 times]
—
06/28
Fedwire Debit Via: Bk Amer Nyol026009593 A/C Nationsbank N.A. Lakewonh FL Bets
4,000.00
847,582.46
Lanv Visoski Rd! Ref Lsj Suburban Imo& 0628111i:2p/010005842 'hit: 15875001796s
=EMI
06/29
Funds Transferred From DIM Act 000000739110438 To DIM MO 000000739474332
10000000
747,582.46
As RNuated
06/29
Funds Transfared From DDA Aca 000000739110438 To DIM Act 000000739474340
As Requester!
100.000.00
647.582.46
t
0629
Amason Express Web Remit 100629061566958 Web ID: 2035032111
4.961.22
642,621.24
06 30
Deposit
666710288
9.14
642,630.3E
0630 t Via: Wells Fargo xathoonas A/C: Wells Fargo Bank.NAIIIM
7.500.00
635.130.38
Bas
Imad: 063001Qgo03C002692 Tin. 0501200181Es
0630
Book Trailer AMC.
Tm: 1652600181Es
25_000.00
610,130.3E
0630
Fedwire Debit Via, %Vachon& Bk NA FL053030021 AC. American Export Company Ref:
16,66205
593,468.33
Is; Inv RIOn548 R100552 R100651 R100652 R100647 R100650 Imo&
0530BIQgc08C009932 Trn. 1652300181Es
0630
Interest Pennon
18.94
593 487 27
06/30
Ending Balance
5593.487.27
Total
$8.556,799.85
($8.525.393.80)
Pie 7 of"
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004361
SDNY_GM_00273559
EFTA01483193
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3030021Phone
6009593Phone
6710288Phone
758
3304Phone
9110438Phone
9474332Phone
9474340Related 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.