Case File
efta-01483606DOJ Data Set 10OtherEFTA01483606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483606
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
Trarseebui Detail
CONTINUED
Itmtw> Acemni
Fm the Per,,,J, t I:
'
Date
Description
Dupont* &
Credits
Transfer; &
Withdrawal.
07/17
Dismal gem
_181400
07/17
Deposit
994
07/17
Chase bay
Web1D. 57600397-24
110.63073
07/17
Chase
Epay
Web1D. 5760039224
53.582.49
07/17
Americus Express ACH Pont FM
Web ID X05032111
8,179 16
I i4,770 60
07/17
Chase
Epay aim W.616.5760339224
2,298.00
I 12 472 bu
07/18
Rinds Transferred Fran Asset
AcaTo
DOA At«
1.03Q000.00
;: : ,:•it
As Requested
07/18
07/18 Fedwire Debit Via Repro Bk
NC: Are Bap:elSupply Ref Refine
3.162.50
1.12931v IV
160336Time:16- 22 Imad 071 8B1(bNOIC006621 Tm. 141 1800X(fis
0 7/S3
American Expretx Atli Pint Ng
Web ID. 33032111
61,
05
723.87
1.067,586 13
07/20
American Express ACH Pint
Web ID: 2005032111
31.387 40
1.03Q1Ø.83
07/24
0724 Foreign Remittance Debit
Fx USD Incemingfedchipedda Newark DE 19713-
24.88600
1.011317i3
Fx USDInconungfedehipsdda /Phlegm Chase Bat NA Ogia Fx Operations New
Yak NY Ref OcmuUSD241386,00/4nftur20320 00 Tm 783130072C6Fx
07/24
0714 Book Transfer AC. Edwards Re/taunt Solutions lion Laudenlak FL 3330A7B5
91.935.20
919,377 63
Ftef. Hypenon Au Bell 430 Serial No MRegistrimon= Inv C03595E1. Tm
0145100206Es
07/24
American F-xpress ACH Pint
Web ID 9493560001
3.00
919.374 63
07/25
0725 Foreign Remittance Debit AC Fx USD Incomasgfedchipsdila Newark DE 19713.
Z854 84
916.519 79
(kg Ex I'SD Inecmingfedchipadda JFtJorgan Chase Balk NA Ogb Fx Operations New
York NY Ref .0einu173172854,84BriRw1307 69 Tm 872$000317Fx
07/25
<tune
Aulopay 000G.Xxvi.
PFD ID 4760039224
4.408 33
912,111 46
07/25
American Express ACH Prat UM
Web ID 9493560)01
2.553 19
909.558 27
07/26
0726 Fun& Transferred From
DDA ACM
To DDA
100.00000
807.558 27
ACM
As Requested
07/26
0726 Funds Trarriferred From DDA
Aca
To
DDA
150.00000
659.558 27
Acx
As Requested
J.P. Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004781
SDNY_GM_00273979
EFTA01483606
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3032111Phone
3172854Phone
5032111Phone
7600397Phone
9493560Phone
9493560001Wire Ref
Ref OcmuUSD241386Wire 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
EFTA02367961
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