Case File
efta-01483552DOJ Data Set 10OtherEFTA01483552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
003[0073911008
JEFFREY E EPSTEIN
Ittniary Account. 000000739110438
For the Paiod 31112 to 30042
Transaction Decal
CONTINUED
Date
Deampoon
MD
0320 Fadw•irc Debit Via. Berko Popular W02150201] AC. The Dejortgli Group PC
Ref Invoke No NOS 21 2011 17 'mad. 03Y01Q405C010831 Tm 1586300014Es
03. 3
03/20 Fedw•ite Debit Via Mfrs But02.3000046
Rr Beach Assoc saes Lk Ref Source
One Full Accord And Final Sabsfaction of havice No 1003792nm 17 3/: 'mad
0320.810404C035686 Tm I VI/00080Es
021
flake
Essay
1299666049
Web ID 5760039224
arc
03,22 Foreign Remittance Debt AC Fx USD Incatungfedchspolth Bournemouth. 111.7
7124:sUmted Kmgdanorg Fx USD Incomngfedchipsdth Botanemouth. Bh7 7Db United
Kmgdomogb Ex Opcmucras New Yak NY Ref (kat USDB481.57Bof Etr1000000
Tm 66N330082Fx
Al[23
0323 Foreign Ran mute Debit AC Fx USD Incomangfedchipsdida Bournemouth. 13117
71* United Krigdcmag. Fa VSD111001tIngfcdolverkii Boarscmckth. 147 7Db United
Kingdanogb Fs Openstam New York NY Ref DemsUS10105.59BniEur2307 69 Tm:
7366400063Fx
06)23
0323 Fedwire Debit Via Wells Fargo NA 121000248
noonis AC- American Export Company
8945.12
49179 39
Ref Ref Las Inc R120164 RI33338 R120337R I 20341 And R120342 !mad
0.0.3BIQgc05C'005305 In 1403200083Es
0326
Deposit
983716380
0326
026 Clips Debit Vi: Bank of America. N.A./0939NC Cambridge Mercantile Cap Ref.
Ref March Othh !woke 50 Percent of 10 Coconut Pons San 0419924 Tm
1693803086Es
. . .
.
.
.
.
. . . . . .
. . .. . . . .
.
.
.
.
.
.
.
.
. .
0326
03:26 Book Transfa AC: Oulfstremn Aerospace Cap Ciao Smarroh OA 31402.3033
319,979 71
127,955.16
Ref Ref Invoice 7112(00954 Tm: 1726200066Ee
cern
03,27 Online Transfer To Chk 0563 Transaction* 2392316101
0303
03.27 Chips Debit Vi: Bank of Amaica, N A0959 AC. Cambrate Mercantile Cap Ref
Ref Misch 9th Inv Final Balance 50 Percent of 10 Coxmat Palms Sin: 0346058 Tm-
123340007Es
03728
Book Transfer Credit BD: General Dynamos Corporation Falb Church VA 220424522
67.60200
Ref. Refts0 of Work Nor Performed 57030 Tm: 21N60301184
Deposits*
Tiansicn&
Croats
Wthirmvals
&Wee
5.303.03
44.630 20
339.130.20
<4.41g 31
474,711.87
13,481 37
461,230.50
3.105 59
158,124 51
5.48
4.9.184.87
1.230.00
447.934.87
5400000
1,25000
J.P.Morgan
77,955 16
76,705 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004726
SDNY_GM_00273924
EFTA01483552
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
4.9.184.87Phone
1402.3033Phone
2150201Phone
2392316101Phone
3000046Phone
3716380Phone
3911008Phone
5400000Phone
9110438Phone
9666049Wire Ref
Ref DemsUS10105Wire Ref
Ref InvoiceWire Ref
Ref InvokeWire Ref
Ref SourceWire Ref
Transfer CreditRelated 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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