Case File
efta-01483677DOJ Data Set 10OtherEFTA01483677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483677
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
003(0073911008
JEFFREY E EPSTEIN
Primary Account. 00000 0739110438
For the Period 12/1/120 12/311 2
TIIIIIMUCCI Detail
CONTINUED
Date
Descriptico
1817
12/17 Fawn. Debit Vic Fisted: Plt/221571473 NC: Lard. Inc. Ref 2012Ft:own
Taxes head- 1217BIQue030008499 Trn. 1301300352Es
12/17
12/17 Fedwire Debit Via. Firstbsik PR/221571473 AC: Rohl& International Aiways.
Rd Hypenon Fuel 18300 Gallons kt Alm No 4 hood 1217B1Qgc03C008501 Tm
30'_300352Es
12/18
Funds Transfand From DDA
Ace 000030739554964 To
DDA Atic
001&100739110438
As Requested
12/18
12/18 Funds Transtared From DDA
Am 000003739110438 To
DDA
Ace 000000799789193
As Requested
12/19
12/19 Reds Transferred From DDA
Acs 000000739110438 To
DDA
Acs nu0799789193
As Requested
12/19
1119 Pennon To Chase
112.173.41
425.374.18
12/83
1210 Book Transfer AC
'ew Yak. NY 10011 Rd
305.40
425.068.78
Reuabwoonent For TeasSEPNov 2012
1347900355Es
12/20
12/20 Fotheire Debit Via Wells Fargo NA/121000248 AC. Zeno DCIVIONOCM Cap.
sosoace
375.068.78
Intl: INCONgc05C011687 Tm. 1427800355Es
1820
12/8) Fedwire Debit Via. Welk Fargo NA/121000248 AC. Reputation Clanger. LLC Ref.
8.500.(0
366368.78
Jeffrey Epstein . Moods 7. !mad 12zoei QgcOla084114 Tm: 1427700355Fa
12/20
1220 Fedwire Debit Via Wells Fargo NA/121000248 AC. Amemen Evict Campy
899.50
365.669.2*
Ref Inv No R121 7.21eAceers CR Ply Reed Abs063003021 Wochovia Bank NA of
Fleoda 'mad 220431Qgc01C038489 Tm: 1421430355E4
12/20
120) Fedwire Debit Vu e Pabst PR/221571473 AC: Lei Employees LLC RetrAcoOrg
100.030.00
265.669 28
CR Pry Reed Abe/221672,51 Fustbank Puetto Rico lend I 233B1Cgc070007984 Tm
1427600355Es
12/83
1202 Fedwire Debit Via Reports Bk/062005690 A/C: Ars Export Supply Rd- Invoice
71800
264,951.28
778449Tree117:06 !mad- 1220B1(hieMIC015726 Tm: 1427500355Es
12/20
120) Finds Transferred From DDA
Am 0000037391 10438 To
DDA
10).03000
164.95128
Mu 000000739121472
As Requested
12/20
12'20 Fedwire Debit VS Finder* PR/221 571473 A•C: tack. Inc. Ref NI 2 Propttty
7,00000
157,95116
Taxes bead 128:01Qgc07C007990 Tm. 1483000355Es
Drpcses &
Transfers &
Credits
Withdrawals
Balm=
150/0000
641.881 35
47.376W
594.505 35
597547 59
. .
. .
30.(00.03
567.547 59
30.00000
537.547 59
J.P.Morgan
Page 4 of8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004854
SDNY_GM_00274052
EFTA01483677
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3003021Phone
3739110438Phone
3911008Phone
9110438Phone
9121472Phone
9554964Phone
9789193SWIFT/BIC
TIIIIIMUCCIWire Ref
Ref 2012FtRelated 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.