Case File
efta-01483268DOJ Data Set 10OtherEFTA01483268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483268
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
Prang Account:
For the Period 10/1/I0 to 10[3110
Deposits &
"Bansfers &
Dote
Description
Credits
Withdrawals
1022
Fed Ware Credit Via: Hobe Bank USA N A A321001086 8/0. Clear Skin Network Inc Ilby
5,000.00
394,444.02
New York Ref. Chase NyottoBnf-Jeffrey E Epstein New Yak NY
10065-S1e-000000007391 Rib-13i60743602930001 Bbi-/Timo/10:08 Imat
1022BIQ8982C001 897 Ten. 1288409295Ff
1022
10:22 Foreign Ranntance Debit AC: Fx list) IncommgroJchipsdJa Itournanoigh. Bh7
441.67
393.99933
71% United Kingdomorg
USD Incomingfrdehipsdda Bournemouth, Bh7 71» United
Kingdomogb Fx Operetteas New York NY Ref .0cmhUSD444.67.13nfGbp273 on Tin
1422900295Fx
1022
Chock
it 1226
9481.00
384.318.35
uns
10.25 Foreign Rani0ance Debit AC: Fx USD Incomagfcdchips&la Baunerrou0. Bh7
3,276.28
381,002.07
7Db United Kingdanorg. Fx LSD Incomingfedchipsdde Bournemouth, Bh7 7Db United
Kigidomogb: Fx Operations New York NY Ref :.0cn*CSD3276.28.13ntEur2307 69 Ten
2296300298h
10125
10)25 Book Transfer A C Banco Popular DE Puato Rico San Juan Puerto Rico
009364708 Ben /196016035 Michael 1 Gladden Inc Ref Lg Kitchen Req I Tm
536200298Es
1025
10.25 Fedw ire Debit
Ihrstbank PRr221571473 AC Scott Graf Ref 1422 1025
Balance
5,737.50
373,304 57
Invortes !mad 102581Q072C007044 Tn. 1540600298Es
3,2M i.00
372104 57
10/25
10,25 Fedw ire Debit Via: Wacbovis Bk NA FL4063000021 At - William It Nash V I Inc
Rd Laj Inv 10.01V.201 kind 1023BIQE07C003970 Trn: 1557300298Es
10/25
10,25 Feder ire Debit Via: Citibank Nyel021000089 AC: Accitigb2Lxxx Citibank N.A Ben
1,088.94
358.676.80
18500811911 104 Ref Nlarcc 2010Alaxwell Imod. 1025BIQgc070305974 Trn:
1356400298Es
Ices
10.25 Feder ire Debit Via. Drab/ink FR0.21571473
Firstbank Puerto Rico N'irga
22,61000
334066.80
Islands PR Ben Abbott And Linehan Efechanical Ref: I.sj Mechanical Bldg Req I Imod
1025BIQge08C009300 Ten 1561400298Es
10/21
14'25 Fedw ire Debit Via. Fintbank PR/221571473 AC. Stephen Augutze Ret Reg 2
7.350.00
328.716.80
Laundry !mad' 1025B1Qga080009303 Tm: 1560700298Es
IOW
American Exprcas ACH Pmt A7509
Web ID: 9493360001
85.394 21
243.322 59
12.338 83
339.763 74
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004436
SDNY_GM_00273634
EFTA01483268
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1422 1025Phone
3602930001Phone
4063000021Phone
6016035Phone
9364708Phone
9493360001Wire Ref
Ref NlarccRelated 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.