Case File
efta-01483553DOJ Data Set 10OtherEFTA01483553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00300739110438
JEFFREY E EPSTEIN
Primary Account. 000000739110438
For tlw Period 31112 to 3/3012
Testament Derail
OCNTDI1JED
Date
Description
Deposits&
Create
Transfen &
Walatzwak
Hahne
01/28
0328 !Matte Debit Via Regions B1406105690 AC Atlanta Refngnation Service Ret
2.936.47
141,340 76
Ref Final Payment Toward 1-27-2012 StatanerAT rim I 744 Imad-
0.124311/011(00s460 Tm 1684800088Es
0129
Urtailt Redemption
972 65
112323 41
0329
01C9 Eau we Debit Via la Ils Fargo NA1 21000248 AC
Ret Ref Da
10.840.08
131.483.33
Reimbursement May WI I - Decemba }III lead 03.s9B1Qgc0ICC04082Tm:
129830089Es
0329
Ansetmet Express Web Remit 120129061944012 Web ID. 2003012111
18,05 02
113.38/31
0130
Funds Tnenterted From Nimes
Ace 000002950492518 To
DDA Atlr
1000.01000
1113187 31
000000739110438
As Requested
0310
0130 Clips Debit Via Dank of America, NAA6059 4/C.et
4.000.00
1,109.38731
0474211 Tm 2019000090Es
0310
Interest Payment
3.93
1.10391.24
030
Ending Balance
81.109391.24
Total
52,127,61030
(81,919.094.63)
Interest paid in :till for account 000000X000739110438 was $491.07.
J.P Morgan
Ys
=mai
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004727
SDNY_GM_00273925
EFTA01483553
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6105690Phone
9110438Wire Ref
RefngnationRelated Documents (6)
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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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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