Case File
efta-01483658DOJ Data Set 10OtherEFTA01483658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dm ivy Acemant
For the Pervni l i I I2 to 11:341 2
JEFFREY E EPSTEIN
Trareecam Dead
CONTINUED
C1/41/Cert,
Transfers.
Date
Desalt=
Cnxtits
Wtihdrawals
Behnoe
11. 16
1 I/16 Book Transfer AC
New York. NY
1W Ref Moves
400.00
el6.13597
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- 110640032IEs
11:16
II:16 Fedwire Dam Via TD Bank. NAY/35013673 AC /42 Model /Amusement 90 Fifth
25.000.00
7,,I.13: Q7
Avenue New York NY 'mad 1116731Q002003109 Tm 1108700321IU
11/19
11/19 Fryman To Chase Card Eralmg IN Ili
713.1.85
712844.1^_
11/21
Dermot
1040296712
3.30
712,847.42
1121
11/21 Payment To Chase Card Erdal& R4
1410265
698144 77
11/21
11/21 Payment To Chase Card &alms IN ~
14063.77
682.38100
11/21
11/21 Fedwire Dan Via Restore 8141.011A/C. An Eqxci Supply Ret Ref Invoice
1.642.03
680.839.00
771449/Time/16:49 Inn& 1121B1Q2c060709553 Tm. 11991/0336Es
11/21
11/21 Fedwire Dan VS Bk West Wel Cit.
AC lb liendanon Construction
9.20404
671.634 96
Inc Ref Ref Invoices 23802 AM 23803 Imad I121BIQsal40777742 Tm:
1199300326Es
11/23
11/22 Foreign Remittance Deba AC Fx USD Incettir efedelnpadda Newark OH 19713-
3.017.54
668,617.42
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Yak NY Re .0cmitSD3017.54,13n1Eur230769 Tm 6355500327,x
11/23
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25.217.16
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11/3
/Waken Es/twess ACII Fat A7168
Web ID. 9493560001
3.00
643,397.36
11/26
11126 Book Transfer AC Bop Panbas Formerly Bnp Pans France 73019. Ref Swf
7310000
568.397 26
Baparpirct Tm: 1277300.331 Es
11/27
11:27 Book Transfer AC
Rambissensent
II/28
II 280rilme Transfer To el* 0663 Trarnatiene 2984028517
IC0.000 00
467.714 45
iins
Amtricen Express ACII PM 115374
Web ID /16032111
1.2$8 78
447.425 67
...
11/28
Check
x1253
13.00000
43412.5 67
11/23
Check
a 1252
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421.423 67
11/23
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a 1251
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408.42567
New York.
682 81
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10332Fs
J.P.Morgan
Page 4 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004834
SDNY_GM_00274032
EFTA01483658
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16032111Phone
2984028517Phone
5013673Phone
6355500327Phone
7310000Phone
9493560001Wire Ref
Ref InvoiceWire Ref
Ref InvoicesRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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
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