Case File
efta-01483295DOJ Data Set 10OtherEFTA01483295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483295
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
Primary Account:
For the Period 10/30/10 to 11/30/10
Date
Description
11/03
Book Transfer Credit B/O: Banco Bilbao Vizcaya Puerto Rihato Rey PRM- Org:
21.877.50
215,355.70
Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref
Jpra
Reversal of Entry Dtd 10/28/2010 Trn
For Amt
2191Z 50As Pe R Your Request Less Fees Trn:
11/03
11/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7
2,363.81
212,991.89
7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
x Operations New York NY ReflOcmt/USD2363,81/BnUEur1650.00 Tm:
11/03
11/03 Fedwire Debit Via: Wachovia Bk NA FL,
NC: American Export
18,717.02
194,274.87
Company Ref: Lsj Invoices
And
'mad: INSIMMINISI
Trn
11/03
11/03 Fedwire Debit Via: Nexity Fin Corp/
A/C: Merchants Commercial Bank
4,067.71
190,207.16
Ben: Calypso Real PC Escrow Ref. Lafayette Contractors - Novt Rent And Expenses
Inv
!mad.
Trn.
11/03
11/03 Fedwire Debit Via' TD Bank, a
NC Ryan Dionne Ref Inv Milmad:
3,125.00
187,082.16
Trn:
Deposits &
Transfers &
Credits
Withdrawals
Balance
11/03
11/03 Fedwire Debit Via. Firstbank
NC. Lsj LIc Imad:
Trn:
11/04
Deposit
11/04
Deposit
11/04
11/04 Online Transfer To Chk XxxionEl Transaction*:
11/04
11/04 Online Transfer To Chk Xxn'
Transaction*
11/04
11/04 Fedwire Debit Via: Standard Chart/
NC: Acrzbmrumm Raiffeisenbank
Zao Ben:
Ret/Acc/Acct:
No Name Given 'mad:
Trn:
11/05
11/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7
7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb' Fx Operations New York NY Ret/Ocmt/US04361,47/Bnf/Eur3000.00 Tm:
11/08
Funds Transferred From Asset AO!
Requested
560.11
20.42
52,000.00
50,000.00
10,000.00
2,840.00
135,082.16
135,642.27
135,662.69
85,662 69
75,662.69
72,822.69
4,361.47
68,461.22
To 0DA AO
As
1,000,000.00
1,068,461.22
Page 3 of10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004463
SDNY_GM_00273661
EFTA01483295
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
INSIMMINISIWire Ref
Transfer CreditRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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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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