Case File
efta-01483562DOJ Data Set 10OtherEFTA01483562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483562
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00%00739110438
JEFFREY E EPSTEIN
Primary Account. 00.0.10739110438
For the Period 331112 to 4/30'12
C'heeka Paid
Check
Date
Number
Paid
1244 ^
0404
1245 "
0404
1246
1247 "
0404
Amami
30.495.00
11.000.00
20.000.00
25.000.00
004
Total Checks Paid
' An image of ilia chest n available al MoiganChilmt cum To enroll in Morgan (Mime. please centact your 11' Morgan Team
Tramactiem Detail
(SF0.495.00)
Date
Description
Into% &
Transfers &
Credna
Walnkinials
%GI
Beginning Balance
1.109.391.24
0402
American Express Web Remit 1 30403 16194 1g20 %Veb ID 2/104432111
4.889 61
1.104.50143
0403
044'3 Chips Debit S'ils Ilibe Bank USA N A 0108 AC =
Sam 0320645
7.00000
1097.501 63
Tm, 1219400094Es
0403
0403 Book Transfer AC. faro Inn; New York NY 10%5. Tm 168130794Es
0403
0403 Fedivire Debit Via Firstberd pRir_1571473 AT' Soon Graf Ref Re.Mar 2012
Aral Special Prosy lased. 0403B1Qgc050.05122 Int 704500094Es
0403
Chase
Epay
1307318538
Web ID 5760039224
4.52343
13130.578 20
0404
0401 Funds Transferred From I/DA
Axle 000000739110438 To
DDA
204.04)00
830.578.30
AO 000000739474332
As Requested
0404
0404 Fedwire Debit Via Firatbank PW221571473 AC Infaysim Contractors Lk Insed
10,00000
IC0.578 Da
0404B1Q6403C006031 Tm I $44 I 00035Es
040 4
0404 Fedwire Debit Via Regions Bk.:116)1056c% A C Adam Refngeratien Service Ref
2859.35
817.71885
Inv 136651 140012 And Inv 14001 1 Tune 16 48 laud 0404B I 7/gel MC (4973 Tm
555307095Es
0404
0404 Pedicure Debit Via Firstbank Plt 221571473 A C Funkank Pueno Rico
X0.00000
617.718.85
Abe-22167M, Ben Ls) Employtes Lle 'mad 04048 I Qgc08C0088 I 2 Tm
1507700095Es
60.0% CO
7037.501 63
2,40000
1.035.101 63
J.P.Morgan
Peg. 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004736
SDNY_GM_00273934
EFTA01483562
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4432111Phone
7318538Phone
9110438Phone
9474332Wire Ref
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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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EFTA00014087
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DOJ Data Set 11OtherUnknown
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