Case File
efta-01483500DOJ Data Set 10OtherEFTA01483500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483500
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
Tram's/um Detail
CONTINUED
Itmiary Acceun
For the Perkld 11 1 11 IA' 1
i
Date
Desnpuon
11/22
1122 Daum Debit Via Wells Fargo NA/12100)248 AC
Minneapolis
MN 55479 Ben
of Ref E erne ReunbursernenrAtte9910X019
Wells Fargo Bank.NA I mad
Tm
11123
II/'3 Fedwue Debit Via Sovereign Ilk NE*11075150 AC Martini; Weinberg PC
24,403 07
3.382,146 82
Tm: giging.
4.---
11/23
I I /23 Chips Debit Vi: Bank of Americs N A/0959 AC Cambrisjge kkecamde Corp Ref
1.610 03
3.380.536 82
November 8th Immix Balance Cue Sin 0327595 Trn.
11/23
Aninican Express ACII Pmt Air60
Web1D. 9193560001
28.712 35
3.351.824.47
1123
II /24 Foreign Remittance Debit Ar Fx USD Incomirsfedchipidda Boumernoudk Fth7
3.14305
3,348481 42
Deposits*
Transfers&
Credits
Weixkinvals
Hakim
473618
3.406.54982
IOLTA !mad
71* United Kroideenceg FN USD Incorarcfedchipixkli Bourrwmouth. Bh7 7Db United
Kmgd~mogb Fx Oizrobois New York NY Ref:CeniVUSD3143,05/BnPart2307.69 Tm:
1128
Amencan Express Web Remit 11112015149-SO50Web ID 2075032111
17.051 24
3,331,630.18
11/N
11'29 Fedwiie Debit V
Fleabag PR/221571473 A C Lu. Lk (mad
100.000 011
3.231.630.18
-Tin
11/49
WS Fechvire Debit Via: Firsts* PR/221571473 A.0 1.3 1.1: loud
250.000W
2.983630.18
Tm
11/29
11/29 Rita
5438 !mad
MO2B02011 AC ['augment Ref Inv No
Tm
3.919 24
2.973710 94
11029
I I/29 Ramie Debit Via Finlbank PR:221571473 AC. Ismail tberli
CO A And I Rd
1056000
2.967.150.94
Ismail Unerh C 0 A And I Lkse
cm Lk Ls) Inv 11111017 I /Acc '22 1672851 Fntbank
Puerto RICO !mad
rn........
11/30
I If Lk
Debit Via Banco
PM:1215020D AC Pro Conant Pumping Rd
I,250 03
Ref LAI Lk Inv No 1112 hued
Tin'
2,965,90994
11/30
Cheek
ti 1241
II/30
Interest Payment
11/30
Ending Balance
Ir.,928 05
2,842.9. 72.89
2824
2,843,001.13
$2.843,001.13
Taal
J.P.Morgan
V80.03294
(51.436,46405)
Page 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004674
SDNY_GM_00273872
EFTA01483500
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12015149Phone
9193560001Wire Ref
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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.
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