Case File
efta-01483452DOJ Data Set 10OtherEFTA01483452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483452
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Ataxia
For Me Period 7 a.
1 to 80111
JEFFREY E EPSTEIN
Tauten= Detail
CONTINUED
Date
Deserts=
081.5
0815 Foreign Rennin« Debit AC Fx USD Incomailedthipiddalksirnernourn.
3.389 54
8.411.351.18
7Db United Kingdornorg- Fx USD Incorningfethipselds Bournernourn. Bh7 7Db United
Kingdoraogb Fx Operation New Yale NY Ref oCinaVUSD3389.3411if/D42307.69 Trio
0833ICO2.37Fx
01PM
Bock Transfer ØLBO: Cb Danis Trans Seaway Cdr Rettanaps FL 33610 Oct
1000000
8.421.331.18
~.63191387 BM Nonhern Ronda Retal3nfartur Ref Jpin 111835003144 /Morin
ClunaefM394097-38Ff Reversal of Entry Did 011/35'3)1 I Im 0954 40C138Es As Da
Need Valid Bene A OA Number Tn. 087020023DM
0826
01026 Fakir< Debit Via: BBST Florida/263191387.3C Jeffrey Epstein land
10.03000
8.411.351 18
0833BIQgc05C004.559 Tm: 0934400238Es
0800
Deposit
8621383
35292
8,411,701.10
08/30
Deposal
828622375
404
08/30
0810 Fedwire Debit Via - %Tatham Bk NA FL.063000021 AC Amen= laxpat
4.909.43
Company Ret Lsj Imam RI 10869 RIIMC9 lined 0830411Oge04C009267 Trn
1480800242Es
0800
08'30 &tire Debit Via: Regiorn Bla1063305690 A/C: Aba031101375 Bradenton FL
13.160.78
8.393.63793
Ben Atlanta Refrigeration &aim Ref Ref la No 593613 593381/m41714 hand.
083001Qgc04C009265 Tm. 48060010E.
08/31
08,31 Faille Debit Vi: Finbank PR/221571473 AC: Lafayeae Contractors Lk laid:
50.03000
8.343.63793
083181Qp04C006236 Tm: 1633000243Es
0801
08,31 Feavire Debi
Fintbink PR/221571473 At: Lag Lk lined:
l00.000 00
8.243.63793
0831B1Q2e04C006:-.3
1
1632600243Es
0801
Mini Paying
s4fis
8.243.721 98
08)31
Ending Balance
58.24372198
Depos as at
Transfers
Credits
Withdrawai
13alersc
8.411.70$ 14
8.406,798 71
Taal
J.P. Morgan
549.24008
(5;674.863.29)
Page 7 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004625
SDNY_GM_00273823
EFTA01483452
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
3191387Phone
3305690Phone
4372198Phone
5003144Phone
8621383Phone
8622375Wire Ref
Ref oCinaVUSD3389Wire Ref
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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
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EFTA01977826
2p
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