Case File
efta-01483196DOJ Data Set 10OtherEFTA01483196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483196
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
00000a
Primary Account: 000000
JEFFREY E EPSTEIN
Transaction Detail
For the Period 5/29/10 to 6/30/10
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
05/29
Beginning Balance
06/01
Book Transfer Credit B/O: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org.
Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo
06/01
Fedwire Debit Via: Grand Bk & Tr,
NC: Atterbury Goldberger & Weiss Imad:
0601B1Ogc06C008113 Trn: 1774600152Es
06/02
Fedwire Debit Via: Colonial Banal_
NC: Jeffrey Epstein Imad:
060281Qgc08C005199 Trn: 1215800153Es
06/02
Fedwire Debit Via: TD Bank, Na
NC: Wildco Petroleum Equipment Incref:
Ref: Lsj Quote # 8772 Imad. 0602B1Qgc01C006178 Trn: 1216000153Es
06/02
Fedwire Debit Via: Firstbank PR,
NC: Lafayette Contractors Lic Imad:
060281Ogc05C006133 Trn: 1215900153Es
06/02
Fedwire Debit Via: Firstbank PR.
NC: Lsj Lic Imad: 0602B1Qgc04C004905
Tm: 1296900153Es
06/02
Fedwire Debit Via: Firstbank PR.
NC: Michelle S Transportation CO Limad:
060281Q9c02C004433 Trn: 1297000153Es
06/03
Deposit
06/03
Deposit
06/03
Deposit
06/03
Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000alAs
Requested
06/03
Fedwire Debit Via: Wachovia Bk NA F
NC: American Export Company Ref
Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Tm: 1290300154Es
06/03
Fedwire Debit Via: Wachovia Bk NA FL,
NC: Burman Critton Luttier And
Colref Lip Ref Inv No 30929 !mad: 0603B1Qgc03C007997 Trn: 1304500154Es
06/03
Fedwire Debit Via: Fifth Third Cinca
NC: Dpmg Inc Ref Ref No 14 May
2010/Time/16:04 'mad: 0603B1Qgc06C006288 Trn: 1304900154Es
06/03
Fedwire Debit Via: Wachovia Bk NA Fa
NC: Burman Critton Luttier And
Colref Llp Imad: 0603B1Qgc03C007983 Tm: 1304600154Es
06/03
Fedwire Debit Via: Firstbank PR.
NC: Lsj Lic Imad: 0603B1Qgc04C006297
Tm: 1314300154Es
562,081.22
0.01
562,081.23
25,000.00
537,081.23
50,000.00
282.83
68.14
3,000,000.00
20,000.00
517,081.23
19,568.57
497,512.66
50,000.00
447,512.66
270,000.00
177,512.66
25,000.00
152,512.66
202,512.66
202,795.49
202,863.63
3,202,863.63
8,658.10
3,194,205.53
100,000.00
3,094,205.53
25,101.08
3,069,104.45
2,000,000.00
1,069,104.45
7,000.00
1,062,104.45
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004364
SDNY_GM_00273562
EFTA01483196
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref: PrenoteWire 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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