Case File
efta-01483668DOJ Data Set 10OtherEFTA01483668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483668
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
For the Period 11/1/12 to 11/30/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/28
Check
#1250
13,000.00
395,425.67
11/28
Check
# 1255
13,000.00
382,425.67
11/28
Check
# 1254
13.000 00
369,425.67
11/29
11/29 Book Transfer NC Sacco Car et Corp Long Island City, NY 111015717 Ret Inv
10,765.50
358,660.17
55451K5
11/29
11/29 Book Transfer NC Cuttin -Ed e Systems Inc Woodhaven, NY 114211409 Ref:
4.838.61
353,821.56
Inv No Eps 001 Trn:
11/29
11/29 Fedwire Debit Via Gibraltar Private/267090455 A/C: The Is Law Firm, P.A. Ref:
3,025.00
350,796.56
Inv No 199 'mad
Q
11/29
11/29 Fedwire Debit Via. Bk West Wal Crk/121100782 NC Jb Henderson Construction,
Incref: Inv No 23801 'mad.
11,890.67
338,905.89
11/29
11/29 Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler White Burnett P.A.,
Trunational Bank of Florida FL 33130 Ref: Description/Addenda ) Imad:
125,coa 00
213,905.89
11/30
American Express ACH Pmt W8298
Web ID: 2005032111
75.00
213,830 89
11/30
Interest Payment
4.85
213,835.74
11/30
Ending Balance
$213,835.74
Total
$1,000,370.33
($1,173,772.09)
Overdraft and Returned Item Fee Summary
Total for
Current Period
Total
Year-to-date
Total Overdraft Fees*
Total Returned Item Fees
($6.88)
'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 5 of 10
JPM-SDNY-00004845
SDNY_GM_00274043
EFTA01483668
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14211409Phone
6004367Phone
7090455Wire Ref
Ref: DescriptionRelated Documents (6)
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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