Case File
efta-01483289DOJ Data Set 10OtherEFTA01483289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483289
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 Period 10'3610 to II 30' Iti
Dare lkseaption
Deposits Be
Credits
Transfers &
Withdrawals
Balance
1124
11/24 Fedwire l)ebit Via Firstbank Pa
AC. Sean Old Ref. II/19 And 11/22
4000.00
915.68417
Invoices Intad II 24B1Qgeol C014339 Tm: 1426100328Es
--
11 f24
11 /24 Fedwire Debit Via
IN= Are M Arthur Gensler Jr And
3,940 00
906,744 17
Amocirel Nine
M Arthur Gensler Jr And Associates Inc Ref Li - Inv No 250003 !mad:
NI=
1124B1Q4c07C006112 Trn 1426300328E.
11/24
11/24 Book Transfer AC Emirates Bank Int'l Ltd Dubai C A It Ref Re Inv
3,110.00
903,634.17
MEMEL.
Pint00284'2010/AenSwINkluseatl. Jebel All Rancho, Name Gwen Trn 1462800328Es
1124
Chase
Epay
1024116143
Web II) 5760039224
74,107.48
829.526.73
11 /26
Depot*
746189029
2 07
829.528 80
11/29
1/29 Fedwire lkisit Via. Firstbank PR
A/C. Firstbank Puerto Rico %foam
7,615.25
821,913 55
IMM1
Islands PR Ben Ismail Coati C 0 A And I Ref Name' [small Lined, C 0 A And I
Development Lk Ref Ls, Inv No 1101123 2 And 1101123 3 limit
I 29B106c:04M] 2445 Tm' 1669600333Es
11/29
11/29 Feta,. Debit Via. Banco Papule* PR
AC remanent ltd Inv No
7.558.54
814.355.01
4944 Imad II 29B1Q6c06C005846 Tm 1675300333Es
11129
11/29 Fedwire Debit Via. Neely Fin Cora
AC Merchants Cemmercial Bank
117324.00
696.631.01
Ben Big Bear Construction Inc Rd. Mechanical beset Req No 9 trend.
I 129B1Qgc05C010629 Tin 1680500333Es
1129
11/29 Fechtare Dant Via Wadiovia Bk NA DE.
A C
Ref
9.000 no
687.63101
Reference Promissory Note lined I129BIQgx04C012o29 Tn. 1690500333Es
11,29
Check
*12r
115.574 25
574,256 78
11,10
1180 Book Transfer A/C Societe Generale 94727 Fonienin 5 Bon I- next Ref Cie Rib
500 00
573.756 78
31 Bank Code 300303 Code Guicher 03320 Trn 175390033-tEs
11/30
American Express Web Remit 101130061553632 Web ID' 20050321 II
13,989 14
559.767 64
11 /30
American Express Web Remit 101130061581117 Web ID. 28050321 II
2.684 12
557.083.52
11 /30
Imeren Payment
21 50
557.105 02
11/30
Ending Balance
5557.10502
Total
52,027,481.60
(82,114345.66)
Pagel of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004457
SDNY_GM_00273655
EFTA01483289
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4116143Phone
5390033Phone
6189029Phone
8050321Wire Ref
ReferenceRelated 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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