Case File
efta-01483419DOJ Data Set 10OtherEFTA01483419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483419
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Acccunt
For tlw Pence161:11 m6'3411
JEFFREY E EPSTEIN
%mecum Detail
CONTINUED
Date
Descrgencm
0623
0623 Foreign Remittance Debit AC. Fx IJSD Incomstgfekhipbtla 13ourramotah.1417
2.42369
1.370.56627
7Db United Kirgdomort Fx USD bums ingfeeklupaida Bournemouth. Bh7 7Db United
Kingdom* Fx0peraticsa New 'tat NY RettantalS02423.69.73M7D.1650.00 Tm:
6-600174Fx
0623
0623 Fedsire Debit Via. Banco Popular PR
AC. Caricature Ref: Im No
12352.12
1358.214.15
5255 5179 And 5218 laud: 0513B1Qada3C003935
0,37030174Ea
0623
0623 heave Debt Via. Findank PR
AC: Le Lle Ret Aeet Name Lay Lk
60,000.00
1,34,214.15
63CORed Flock QuanersB 3 St Dices Urn t0802Imad. 0623B1Q$01C005497 Tm-
I00IJt0Dl74Ea
06.'23
0623 Fedwire Debt Via' Firattank PR
AC: Laj tic Ref. Acct Name Lsj Lk
375.000.00
92121415
6307 Red Hoek Quartera B 3 St Thane Vsvi 07807Jmad: 0e3B1QgoD5C004772 Tm.
1034700174Es
06'M
0623 Fedwire Debit Via' Valley Promo
AC: Emd Hama Ref:5 Year Losi
4,965.00
918.249.15
Revineenim614:51 lined 06238 I Qgc0Rj006141 Tm: 1034800174Es
06'23
0623 Beek Trader AC Barry R Fend PC
Ref Re
7,50000
910.749 15
Retainer Tm 12.5seaol 74Es
0623
Armorial Expos, ACH Pat MI
Web ID 9493560001
46573.20
861.175 95
06 7_7
9627 FOCCell Rem mum Debit AC. Fa USD lateen mitfedehmadda Bournemouth. 11117
3,335.15
860.840 80
mb kneel Koetionm; Fe 05D Inooreirsfecklapsdda Bent-mouth. Bh7 TIM Tread
Kingtioceogb Ftt Operations New Yak NY Ref .VemIJUSD3335.15 Bd Fur:30769 Tm
77388001 78Fx
06'7_9
06'29 Fedwire Debn Via !Jane° Popuhr PR
Arc- Michael 1 Glidden Inc Ref
32.542 80
R2R,29800
Lr hlechameal Cam Im No 3 Li1 Flagpole Peal 622 2011 !mooch; Main House Pool 6
22 2011 Inv !mad 0629B1Qgc08C00$757 Tin 1545700180Es
0629
0629 Fuld framterred From DDA Ace
To DDA Ace
250.1ex)
578.2w$ Ott
As Refined
0629
°se Fedwire Den Via. Reports Bk
AC. Aba
Bradenton FL
12.951 07
565.346 93
Ben Mama Reffigeration Service Ref Im 592235 590624 591281 59153)
And591515.2ano77.24 !mad. 062961Qgc04C007311 Ten 156670)180Es
Deposits &
Treaders &
Credits
Withdrawak
Balance
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPN1-SDNY-00004591
SDNY_GM_00273789
EFTA01483419
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2121415Phone
255 5179Phone
622 2011Phone
7388001Phone
9493560001Wire Ref
ReffigerationRelated 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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