Case File
efta-01483710DOJ Data Set 10OtherEFTA01483710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483710
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
'teary Accorni
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
For tlw Peratt ' '
'
Dale
Deacnpfion
Depasits&
Oadits
Transfers&
Wahcbmvals
Dalaure
02/22
02/22 Fedwire Debit Vit Fitt
PR/221571473 AC: Lly F.mployees LLC RefttAoWOrg
I00,000 00
46,37002
CR Pty Reed Aba127-1672351 Firarbank Puna Rs» Imad: 077
.-2B1Qgc08C012532 Int
II72900053Es
02:25
02/25 Foreign Remittance Debt AC K USD Irmatungfedelupadda Newark OIl 19713-
3.103 13
43.Ø89
Fx LSD Intern ingfedclupsdera JP/Aorgart Chase Dank NA Ogb Fx Optimums New
York NY Ref. Ociat USD3103.13BnftEtr2307 69 Tm 9621400056N
0226
02/25 Febrin Debit Vs Wells Fargo NA/1210X:48 AC: Palm Bead, Hat AM Fittings
974.16
42.292.73
Ref Quote No 2308469 O(g0 02 Bead. 0225BI QE03C032371 Tm: 1025400057Es
02126
02/26 %twin Debit Via. Sabadel Untd Bk FL1067009646
Tonja Haddad PA Inist
39.88169
2.410.04
Account Ref. Ref Inv 653 And RetameaTuneJ16.21 Mel. Or6B1QgetUC004625 Tm.
I 192300057Es
02/28
Credt klemorandum Ref Client Sells Eta 608 00 - Value Date 22213 Tm
2.087.02
4,49706
47863210591W
02/28
01/I&'2013 Credit Nlemenualum Ref. Remaining Proceeds Fran Canoelhamet of 1.650
150.88
4447.94
Ds Wire Cm 1/18113 Tm .782432~B'd
42,28
!merest Paymem
4.12
4,65206
0228
Fixing Balance
34.65106
Total
12.808.41
(5913,690.14)
Chapin& and Returned Item Fee Summary
Total for
Total
Curren Period
Year to-dale
Total Nerdmft Feet
Total Returned Item Fees
(5.39
an)
natal Overdraft Pea Shades any 'mutt-retail Raab Fees. Extended Orerdnit Foes and Overdraft Inutat
Total Refund. fa Overdraft ct Returned Ken Fees identified above
J.P.Morgan
S.19
S.I9
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004888
SDNY_GM_00274086
EFTA01483710
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2308469Phone
7009646Wire Ref
Ref ClientWire Ref
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1p
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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
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