Case File
efta-01483580DOJ Data Set 10OtherEFTA01483580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483580
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primas,' Account
For the Period 511112 to 5/31/12
JEFFREY E EPSTEIN
Transaction Daad
OONTRYLIED
Deposilak
Tramtas
Dote
Descration
Croira
Withdniwa/s
0522
AllICIKal Expions ACH Pan
Web ID
30812
710.23607
05423
05.23 Fedwire Dabit Via Ragions Bk
AC Atlanta Refrigonnicn Service Ret
6.996.00
703.240.07
Inc exJ
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Bahr«
0523
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DDA A Ca
To DDA
2001100.00
503.240.07
ACd
Lena Faro Client
05f23
05f23 Fechnre Dabit Via RBS Citixern.
Fautaient
41,420.00
461,833.07
MA Bert Munro Di:46164n; CO Inc Ref.
boat
Tm:
osm
05423 Fechavo Den Via Fus:dm* PR
AU Hotte Md FIIIIICOLI /man
6940.33
454.87974
Accret linos«
And
Imad
Tm:
05/25
05425 Fixtam Rom mince Dehn Ar Fx USD I nermungfedchipuala Newark DE 19713-
Org. Fx US» Incommgfelchipulla 1PMergan (hase Bank NA Ogb Ft<lperabnmt3ew
York NY Ref /04m0.1SD2956.84.Bnf Eur2307 69 Tm
oens
05425 Raids Transfertcd Fraa
»DA A Crs'
To DDA
100.000.00
351.9r-.90
Ar.
tact Frorn Clwnt
05.25
0525 Femme Dabit Via Bok Tulsa
AC:
Ma&
1050.00
350,372.90
In
0547»
05429 Online Mander To Chk .MTrannacticer
10%03000
25407290
05/30
osno Foiheira Dabit Via Wells Fargo NA
AC: Amaician Hapax Cornixtny
1.6.11.13
248.691.77
Rot
Irr
iiiimarts No
And
Intact
2.954 84
451,922 90
Tm
05/30
05'30 Fada'« Debn Via Bk Amer Nyc
\C Aba
Ben lany Vanda Rot (had Piano By Wuilmor
Lakeworth FL
4.000.00
2%14.691.77
Trn
cdm
Fed Wire Creht Vio Ildic Bank USA N
I Sotheby S France S A
4.974.59
Z3.666.36
3/Fr/75008 Pans Ref Chase NyortriErni-kftrey E Petto New York NY
10065../Ac
OM-Pasentenl Terne HM
Bbi«ttelags/USD33.00lasad
0531
%White Mander Frac CM. III
1 ntrunencna
J.P Morgan
7400000
.
.
M3.666.36
—
.
. .
Pige 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004754
SDNY_GM_00273952
EFTA01483580
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5407290Phone
7400000Wire Ref
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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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