Case File
efta-01483390DOJ Data Set 10OtherEFTA01483390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483390
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 4/1/11 to 4/29/11
Date
Description
Deposits 8.
Credits
Transfers 8.
Withdrawals
Balance
04/29
04/29 Fedwire Debit Via: Bk Amer NyG
NC: Bank of America National
4,000.00
967,602.95
Assocnew Haven CT 06510-3319 Ben:
'mad:
Tm:
04/29
Interest Payment
27.15
967,630.10
04/29
Ending Balance
$967,630.10
Total
$2,888,924.06
($2,191,515.24)
J.P.Morgan
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004562
SDNY_GM_00273760
EFTA01483390
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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