Case File
efta-01483643DOJ Data Set 10OtherEFTA01483643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483643
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
002000739i 10438
JEFFREY E EPSTEIN
Primary Account 00000739110438
For Om PcnacIA'2912 to 1031/12
TIIIISKU011 Detail
CONTINUED
Crnaceits
Trinifers
Date
Description
Ceram
Walichaveals
Bohm<
1022
1022 Fedwire Debit Via Community ilk of F1067008993 AC: Ole& And Grove By*
39.455 00
509.3911n
COI= Ref 2012 kb 80352 Mini Excavator Serial 20221721m 0101912h Imal
1022B1fIgc04C006083 Tm 01779011296Es
II2M
1023 Cups 1Rbit Via Citibank N A..0008 Ar: 51k Deism Lid Ref Devine Corp San
13.18980
496.201.Z.
0335114 Tm: 015220IC97Ea
Mr
1023
1023 Fedwire Debit Via Bk Anti Ny4.026002593 WC Alhays Equirnaera Sala LLC
25.00000
471.201.29
le
Rd. !moat 403 2003 One 260 34 Serial 60 3884 land: 1023B1Q6403C004539Tm.
MEMEI
0159600297Es
5555._
11,475
555 5.
1023
dbase
Epay
1428342938
Web ID. 576003r..24
90
459.725.39
1023
Chase
Elm
1428839175
9;61D: 5760039224
4.479.33
455.246.06
1024
1024 Fedwire Debit Via. Was Fargo NA/1210002.48
Corporate Jets TIC Ret Ref
7.70000
447.546 06
§
Qum 14273 !mad 1024B1(2,0:60005124 Tin 017350C298Es
1024
Chew
Emily
1429453717
Web ID 57(0139224
6.54849
440.99757
10'25
1025 Foreign Remittance Debit AC Fx USD Incommgredchipriddo Newark DE 19713-
9051 23
437.946 34
Otg Fx USD Incomingfedchipadda Mk:Egan Chase Bank NA Ogti. Fx °pasta:in New
York NY Rif .0cen.USD3051.13BnfeEtir2307 69 Tm. 092700039Fx
1025
10.25 Book Trwasfa AC
w York. NY 10011 Ref: Ref Exp
1.750.67
436.195.67
Iteimhtrninaent Trn. 015
1025
1025 Fe wire Debit Via. Smut M051003104 AC Buck Steel Inc ESCIOW Amara
3441000
405.78547
Rd. Ref Project ID Epli06542 Farniziationdeposii Jailed: 1025B1Q2c06C035BY7 Tm:
0292300299Es
1025
1025 Fawley Debit VS' Legend Et Bowie TX/11 1903NO AC Big Wheel Carnation
2.100.00
403.68547
Inc Ref: Ref Lod No 123810 kw Employees LIC Enact li:C5BIQgc05C00520DTm:
0292400W:a
1091
1031Fedware Debit Via. My Bank/10700Q.53 AC: 3Bs LLC Ref Reference' 3 Invoices
16,45280
387.232 87
'mad: 1031B1Qgc03C008971 Tm 0224700305Es
1091
Interest Payment
463
387.237.50
1031
Ending Balance
3317.237.50
Total
8606,71967
(31,296.379.72)
J.P Morgan
Page 5 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004819
SDNY_GM_00274017
EFTA01483643
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3441000Phone
403 2003Phone
6002593Phone
7008993Phone
8342938Phone
8839175Phone
9110438Phone
9453717SWIFT/BIC
TIIIISKU011Wire Ref
Ref DevineWire Ref
Ref ProjectWire Ref
Ref ReferenceRelated Documents (6)
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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
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