Case File
efta-01483659DOJ Data Set 10OtherEFTA01483659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1..i
liSlal
f.Lids, •
JEFFREY E EPSTEIN
I .rtn, , ,
I L. :.
Tianmemon Detail
CONTINUED
Dare
Desermoim
11/28
Check
11/28
Chock
1128
Cheek
13.00100
....._. 369.4+3,67
11/29
11/29 Book Transfer AC. SarnoCarpet Cap Long Island City. NY 111015717 Ref: Inv
10765.50
351660 17
S5451k3 Trn: 1013500334Es
1129
11/N Book Trawler AC. CuetinciEdge Systems Inc Wcodhavak NY 114211409 Ret:
4138.61
353.821.56
Iew No Eps 001 Tm: 1013600334F..
11/29
11/29 Fedwire Debit Vir Ostindiar Privote/2670S0455 A/C The Ls Law Fins. P A Ref:
3125.00
350.79656
Inv No 199 Imad 1 I NBIQFINC002381 Trn: 1013700334E
0000. 00 0 0 .
.
.
s
11/29
11 29 Feslwire DeNt Via: Bk Was Wal Ok/121100782 A/C: lb Benders:el Commis-mat
11190.67
338.905.89
Morel Inv No 23801 Imo& 112981r:4404032M Trn: 1013400334Es
125.00100
213.90519
Deposits*
Transfers &
Crudes
Withdrawals
Balance
13.01/00
395.42567
13.00000
382,42567
1129
29 Fedwire [Who Vio• City Nb of F12166004367 AC- Fow kr White Burnett P A .
Trursuiond Bank of Florida F133130 Ref: DaamooniAddenda ) Sad
IIIMI3 I Que08O109775 Tm- 1091500334Es
.
.
11/30
American Express ACE Pm
1510
213.830.89
11/30
Interco Bionics
485
213135.14
11/30
Ending Balance
5211835.14
Total
Overdraft and Remind Item Fee Summary
51.000370.33
($1,1717/2.09)
Toed for
Teal
Curmu Period
Yearmwdate
TOW Ovenfraft Fees'
C56 SS)
Total Returned Rau Fad
°Taal Overdraft Foes includes any Inullineni Funds Fern, Emended Overdraft Fees andOverdraft horns
J. P. Morgan
Page 5 of 10
MM=
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004835
SDNY_GM_00274033
EFTA01483659
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12166004367Phone
14211409Phone
5211835Wire Ref
Ref: DaamooniAddendaRelated 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
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