Case File
efta-01483812DOJ Data Set 10OtherEFTA01483812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483812
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Aces:tint
For Or Rood o 1,‘ 13 to 7g1/13
JEFFREY E EPSTEIN
Trasaction Dead
CONTINUED
Dare
Descry Don
07/19
07/19 Fedwire Debit Via: Wells Fargo NA
AC Lret Interns:4W Ref lane
LLC Im 289 Imad 07I9BIGge06048039 Ten 1144ICOROEs
07/19
07:19 Book Ramat AC Ofm Account Ben.
Non Inc Ike Paknetto
Macespx Ref. Lye LW 4 Mules 2012 Kawasaki 4410Diesel 454 Mules 2 Woo:Masan
Green Jill 2 Kawasala 4010 Trans Mosel 4X4Muks 2 Woodsman Green Trn.
1242030200Es
07/22
07/22 Payment To Chem Card Ending INM
07/22
07/22 Payment To Muse Card Ending IN.
07/22
07/22 Book Transfer AC. Mr Ion Nicola Brooklyn. NY 1 IN) 5863 Ref. Ftembureibk
Expenses Tm'. 121550:CO3Es
07/22
0712 Fedwire Ektit Yea Sommer, Bk la
AC. %Sun 0 Weinberg PC Ref.
July Invoices
OraBlQgc06C0091 74 Tm 1215600203Es
07/24
07/24 Leiser From Client
07/24
07/24 Bock Trask, AC.
New Tod: NY -Tm
1158300205Es
0714
07/24 Bock Transfer A C
New York. NY M
Tm
II58400205Es
0714
07124 Clips Debt Vin Bank of America. N A MAC
Tx,
Tm 1159100335Es
07/24
07/24
07/24
071.4
0725
Fram
To
Deposits &
Transfers &
Ctedies
Walidniwak
Balance
10,7,50 00
1387.370 35
43.60)00
1.343.770.35
4.819.70
1.294.95045
6,74720
1,288.333 45
1.04106
1.287.16'139
40.700 00
1.246.46139
W040000
1,146,46239
12.00000
1.13.46239
123.0 on
1,122.462 39
1150o iv,
1,11446139
07/24 Fedwire Debit Vta- Wells Fargo NA
AC- Ate
MAITICSNI IF
I 2.003 00
L098.462 39
MN 55479 Ben
'mad 072-031Qgc010308332 Tm 11504105Es
0714 Relenre Debit Van TI)13 ant: NA
AC
Ref Ref Flight
1 2,0(0 0)
1086462 39
=Rambursententimad: 0124B1Q4-07C036406 Tm: 1159300205Es
07/24 Fedwire Debit Vie Ilk West Wal CHAO.' At Ladies Edge Mimics"
72.862.00
1.013.60039
Strom:stet Jege LIC N413Tt Sn 1085 Inv 101398 Imo& 072481Qgc440309715 Tm.
1194300105Es
AITHICICIEVreal ACII Rnt A0854
Web II> 949356000 1
300
1,013,597.39
07125 Foreign RCOMISIVX Debt
Fx VSD Incomingfedchipadt Nam& OH 19713-
3.111 46
1.010.45.93
Org Fs IRDIncaningfedclupulch JPMorgan Chase Bank NA OF& Fs Opernbons New
York NY Ref oont USL)31 I I .46B4 Eur2307 69 Tm 4531300-J06FX
J.P.Moro
6an
Pip 6 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004992
SDNY_GM_00274190
EFTA01483812
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
1.010.45.93Phone
4531300Phone
6048039Phone
9356000Wire Ref
Ref FlightRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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