Case File
efta-01483656DOJ Data Set 10OtherEFTA01483656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483656
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
llrA
IlIl.
arAr Aids'
JEFFREY E EPSTEIN
Chet. Paid
Cheek
Date
Cheek
Dale
Check
Dam
Mother
Paid
Amount
Number
Paid
ANICIWIL
Mabee
Paid
Amount
1250 "
11,28
13.003.00
1252
I PU
13.00000
1254 A
11/28
13.000.03
1251 "
11,28
13.00100
1253
1112
13.00000
1255 A
11/33
13.00003
Total Cheeks Paid
078.00000)
An usage of this check is available at IvhvganOnline coin To enroll in Morgan Online. phase contact your 1 P Megan Team
newsman Dahl
Date
Descriphon
1101
Beginning Bums
387.23710
1101
11471 Rdwire Debit Vu: Wells Fargo NA/12 1000248 AC. Trade Ai Ailing Suwon
1.426.50
385.811.00
Ltd.Ref: Reference Number At 212 750. 1176 Reference lege bwPOD148014Vdp
Wad: 110181Qge02C004742 Tm 0551900306Es
1102
11.02Online Transfer To Ca /663 Tninuictione 2944107751
50.00000
33521100
11.02
Amaican Express ACH Pet W7742
Web ID 2046032111
27.26167
308.54113
IM6
Depom
104889770)
36118
308.90031
11.06
11.06 Fades-ire Debt Via: Sabodel Enid Ilk FLA/47005646 AC: Tonja Ihekbd PA Trust
19.383.75
289.52356
meant Re Ref Inv 639 And 10000 Retainer/Tent/16:33 Wad 1106B1Q0:05030S005
Tm. 016090331 tEs
1105
11/06CItips Debit Vs 1St Bank USA N.A./0108 AC. Mc Latham Limited Ref. Ref
75:24038
214.283.18
Invoice 005131942 San: 0341161 7m:0160B:0311Es
1105
Chase
Epay
1437008422
Web ID 5760039214
45.).0 II
11.06
Chase
Epay
1436992018
Web ID. 5760039124
6.519.16
11.116
Chase
P.m
1437001879
Web ID 5760039270
4,331.11
ILO?
11M/ Fedwire Debn Via Legend Bk I3owie TX/111903290 AC Big Wheel Cal/section
2.350.00
155.S80 80
Inc Ref: Ref Load Nkunber 123937 Lsj Ernpbyeellc Mad: 1107B1Qp:OfC004829 Trn'
imam I 2Es
11/07
11/07 Fedwire Debit Via Repeat Bk061005.690 AC' Am Easel Supply Ref Ref Inv
77e ion And 778894 Tune I 5 46 Imed 1107BIQgo02C003136 Tm 0108807312Es
Deposits &
Trawlers &
Credits
Withdrawals
Bekaa.
140.08107
162.561 91
158.230 80
J.P.Moraan
6
1,74400
154.13680
Page 2 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004832
SDNY_GM_00274030
EFTA01483656
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16090331Phone
2944107751Phone
3521100Phone
4889770Phone
5131942Phone
6992018Phone
7001879Phone
7005646Phone
7008422Wire Ref
Ref: ReferenceWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.