Case File
efta-01483541DOJ Data Set 10OtherEFTA01483541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483541
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00X00739I 10138
JEFFREY E EPSTEIN
Primary Acccont UMW 0739110438
Fertile Period 2/I /I 2 to 2/29/12
Imamate's Detail
°MINDED
Date
Dearnpaon
Deposits&
Crafts
Trarafers
Withdrawals
Babncc
02128
02/28 Book Transfer A/C: The Ft of Nova Scalia 9 Thomast Dimas Virgin Islands Ref
101.r0 00
9.383X 97
Ref Lw Prepaid Fact 6000691km Premium And 18000 Gallem Diesel Tm
I723:100059Es
02/28
Chime
Epay
1285461733
Web ID 5760039=4
376489
923538 08
02/28
AM/Inn Express Web Remit I 3022$062261 840 Web ID. 200032111
2018191
90.376.14
02129
Altlalcan Exrcess Web Rani) IX/22906,363333 Web ID. 2000. 12111
4.305.89
soo.sio.n
2129
Interest Payment
3 32
900875.57
02/29
Endmg Balance
$900875.57
Total
S1000.47032
(81416.636.11)
Interest paid in WI 1 foe amain 0000000000073911043$ was $491.07.
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004715
SDNY_GM_00273913
EFTA01483541
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3911043Phone
5461733Phone
5760039Phone
9110438Related 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.