Case File
efta-01483450DOJ Data Set 10OtherEFTA01483450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483450
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary ACCIXIIII
Forts Period 7 51 I 1 to &SIM
JEFFREY E EPSTEIN
Transurion Detail
CONTINUED
Date
Description
08)16
0:5 16 Feraire Doan Via Wachs Bk NA El.
c American Ilaxa
10.446 30
9.528,145 35
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RI 10744 And RI 10732 Imad.
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08/16
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1.nil International Ref: Ref
6.087 50
9,522,057 85
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08/6
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AC. Michael Glidden Inc Ref-
24.91900
9.497.108 85
Ref Lm Mabanical Deal Applicson No 9 bail Payment had. 0816B1Qgc03C004179
Tm 1391h10228Fa
08/16
MI6 Fears Debit Via Eater* PR
AC. Abbott And Linehan Mechanical
9,298 88
9.487.809 97
Ref Ref Inv 1024 laid 0816111O.c050105260 Tm. 1205630228Es
08/16
Orb I 6 Fedora Debit Via trance Popular PR.
AC Pro Tekt Services Inc Ref:
4,027.50
9.483,782 47
Caretakers Unit 50 Percent lama bad 0816B lOgc01C005403 Tm 12055002221Es
0/416
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2,44062
9,481,341 85
Hen Mania Refrigeration Service Ref Ref Inv 593452 593522 593526 And
593534Tral 5.27 tread G816131Q8c05C005266Tm 120770%228Es
08/16
0816 Clara Debi Ira. CabarkffiAAC
Ref
12.252(a1
9.469.089 25
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12775002W..
08/6
0816 Chips Debit Vs Bank of Anienca,N.A.ffi Ate Cambridge Men:vide Corp Ref:
Ref Inv 08 025 2011 St 0348844 Tm: 1389900221Es
08/16
Claw
F.pay
1171743070
Web ID 5760039224
08/16
Chase
Epay
1171743724
Web1D. 5760039224
08/7
0817 Fedivirc Debit Via BEST Marylandl~
AC Cary Kerney Ref, August
2011 Invoice bad 0817BlOgc08Ca03434 Tm: 0670900229Es
08/7
0817 Frahm Debit Via: Einar* PR
AC: Erg Lk had:
10444 00
9.345.244 55
0817B1Q6c05COOY80 Tm 0679000229Es
01418
WIZ Farb Trarderred Front DDA Ace
To DDA Ace
121,149.76
9,244,094.79
000000739474340 As Requezard
0818
0818 Fedwire Debit Via. %Vachon. Bk NA FL
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39.4353*
9.204.668.21
Company Ref Isj Invoices R110806 R110805 R110845 And Rr110842 had
0818B1(1p06C007747 Tm: 1255800230Es
fapoam&
Tenders 12
Credits
Witalnands
Deanne
3.2851aI
9.466801 25
61,4R7<,1
9,401,31664
I.776 ed9
9.399.539 95
24.2.0S 4i1
9.375244 55
J.P. Morgan
Page 5 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004623
SDNY_GM_00273821
EFTA01483450
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3305460Phone
9474340Wire Ref
RefrigerationRelated 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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