Case File
efta-01483834DOJ Data Set 10OtherEFTA01483834
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483834
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pronary Account.
Fertile Period &1113 to 80013
JEFFREY E EPSTEIN
Transact:on Delad
CONIINGED
Date
~son
08331
08.01 Transferted By ACE To
Eirstionk Puerto Rico
Fao Maple.
739,000 00
1,702.100 25
Inc
As Requested
0801
08 01 %tweeted By ACH To
Fire bank Puerto Rico
Fao Loje LLC
100.000.00
1.601100 25
As Requested
0801
0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey
12.0:000
1.590.100 25
14896002BEs
08,01
0101 Fatly. Debit Yu: Legend Bk Bowie TX. ill 1903290 AC. Big Wheel Cameetion
2.50000
1387.600.25
Inc Ref: Trim:yen of Gii Enine From Tulsa OK To New Mexico Imad
0801B IQgc05C01 I 156 Tro 15170XY21 3Es
0&02
0802 Foreign Remittance Debt: AC' Ex l'SD Inzorningfedchipsdda Newark OR 19711.
1149.63
1,585,45062
Org: Fx LSD Intern mjcdclurodsta .IPMtm,un Claw Dank NA Ogb. Ex Operatons New
York NY Ref OcratillS02149,61.Bntiarr469 281'm 9916900214Fx
MG
08.07 Peas= Debit Va. Watertown Sags BJ221371356 AC. Bobcat of Waffle» Ref.
54573.00
1330.877.62
Quotation 182790018499 Wed V4I 77 138801 With Attachments Mad.
0807B1Qgc03CC04145 Tm, 1158500219Es
08.08
Book boaster Credit BO: IFSIC Cb Raids Tmnifer Reviourampa OH 336100rs
54.573 03
1,585.45062
Abe:21371356 Watertcont Savings Bank Ref./Mk:or Ref 40130808.001808
AntlorganChaserefl b55409220f f Reversal of Entry 1/41041071»13 Tm 11589 OCC19Es
MUM Fkne Name And Acre Do Net Match Tm. 527750022011h
01108
Book Transfer Credit BO. .IFMC Cb F' Ws Transfer Same Damps OH 33610- ag.
54.573 03
1.640.023 62
Aba 221371356 Watertown Savings Bank Ref BnrOur Ref 3/40130808-003418
1PhforpnChisseref4Y73092-20Ff Reversal of Finvy Did 01108/013 Tm 11267 aegis
As Watertown Savings Bank SLIMYName ACCOUnt Number Do Net It
558441:0r011h
08.08
08.08 Foreign Remittance Debit AC. Fx USD Incomingfedchipakla News& 01119713-
82 28
1.639.941 34
0 8 Fx IISI)Irwarusgfedclupsddr JPMorgan Chase Bank NA Ogb Fx Operators' New
York NY Ref Ocrn4USD82.28.11nf Turnn 00 Tm. 32 r2900-33Fx
0808
0808 Fedwue Debit Vat Watertown Svgs AK221371 356 AC Bated of Watcnown Ref
54.573 00
1,585,368 34
Quotatron 182790018499 Used 1'4177138801 With Ansel-alum bud
0808B1Q$080:06131 Tm II26700220Es
0809
08.09 Fedwue Debit Via Watertown Svgs
371 356 AK' Equipment Rentals Inc
54.573 00
1,530.795 34
Ref Quotation 182790018499 Used V417 7138801 With AttaMmems ImaJ
norm 0$017con51 40 Tm 1142700221Es
Deposits 32
Transfers12
Credos
Withchmvals
Balance
J.P.Morgan
Page lot In
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005014
SDNY_GM_00274212
EFTA01483834
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
417 7138801Phone
4177138801Wire Ref
Ref 40130808Wire Ref
Ref BnrOurWire Ref
Ref OcratillS02149Wire Ref
Ref Ocrn4USD82Wire Ref
Ref QuotationWire Ref
Transfer CreditRelated 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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