Case File
efta-01483547DOJ Data Set 10OtherEFTA01483547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483547
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
Transaction Detail CONTINUED
Primary Account
For the Period 2/1/12 to 2/29/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/28
02/28 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref:
101,220.00
958,326.97
Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn:
1725200059Es
02/28
Chase
Epay
1285461735
Web ID: 5760039224
32,768.89
925,558.08
02/28
American Express Web Remit 120228062261840 Web ID: 2005032111
20,181.94
905,376.14
02/29
American Express Web Remit 120229062065333 Web ID: 2005032111
4,505.89
900,870.25
02/29
Interest Payment
5.32
900,875.57
02/29
Ending Balance
$900,875.57
:=2
Total
$2,000,470.32
($1,646,836.11)
Intenst paid in 2011 for accomt 00000000000739110438 was $491.07
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 5 of 6
JPM-SDNY-00004721
SDNY_GM_00273919
EFTA01483547
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5461735Phone
8062261840Phone
9062065333Phone
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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
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