Case File
efta-01483418DOJ Data Set 10OtherEFTA01483418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itirnaty ACCailit
For tit Fenad &VII to 6.3411
JEFFREY E EPSTEIN
Transatan Detail
CONTINUED
Date
Deg:nation
0616
0616 %Ida Trensferred From DI7A Ace
To DDA Actr
As Requested
0696
0616 Book Transfer AC
Ion Meda Brooklyn NY 1 1 Xt15363 Ref Apnl 22.ND lune
3Rd Iss Tm 0597400167Es
0616
0616 Fedwitt Dåm Via. Sovereign Bk NEG1 1075150 A,C: Martin G Weints: • pc
IOLTA lata« 061681Qic02C073199 Ti,.: 0597300167Es
0616
0616 Feda*. Delta Via. %drita 138 NA F1,063808021 Ale: Black Srebnia Kornarta,
And Stret Black Srelmiek Kampe And Stumpt PA Accourt 826 01 Sovemen I mad
0616B1Q8K3C003222 Tm 0597310167Es
0616
0616 Fedwirt Debn Via - BB&T Maryliutd:055003308 AV- Gery !demo Ref: lune 2. I I
Imot« Inrad: 0616B1Q8c010703137 Tm: 0632.900167Es
0616
0616 Fedenre DØ Via %Matta Bk NA FL0630X021 AC. Antennen Espen
Company Ref Lat Imoices RI 10546 R110577 R110577 R110566 RI 10543 RI 10524
R110512 RI 10536 RI10545 And RI10449 temd 0516BI Qgc080t03459 Tm
Or.4000167Es
0616
0617
06'21
06'22
Ø
06'22
06.23
Deposes it
Trmsfent di
etas
Webdtawals
13alunce
250.07000
6.666.66
823.208.83
817.54117
50.02400
767.542.17
100.00000
667,542.17
24.295 40
643.246.77
7.936 01
635,310.73
0616 Funds Transferred From DDA Ae=
To DDA At=
As ~sud
:4tiamOu
585.31073
Ohm
Epay
1138318857
Tel II) 5760739224
191.524 32
393.786 41
Bod Transfer Gredd BO. Regnt Metbeal Fe New Fork NY 10021.2165 Tm.
2.50000
396.286 41
02943001 72F3
Deponi
82$622391
572
396.i192 13
0622 rorets» Rem man« Debn AC Fx USD Inomnatifedchipadda ~nemma& MI7
3.365 30
392.926 83
Mb United Kinedomom Fx USD Inconungfetklupsdda Bownanouth. Bh7 7Db United
EMSWIdrullb Fx ~mon= New Fork
RetiOans1JSD3365.30BM7Eur2307 69 Tm
54935m1173Fx
Oune
Epay
1141280775
Web ID 5760)39224
19.936 87
372_.98996
Ftwit 'hande:n.1 From Asier AM G78805001 To DDA Aen
As
1,000.000 00
1.372.989 96
Requested
J.P.Morgan
Page 4 o($
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004590
SDNY_GM_00273788
EFTA01483418
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2943001Phone
3808021Phone
5003308Phone
8318857Phone
8805001Related 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.