Case File
efta-01483896DOJ Data Set 10OtherEFTA01483896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483896
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 11/1/13 to 11/29/13
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/01 Fedwire Debit Via: Dbtco Americas Ny
NC: Jeffrey Epstein Imad:
62,011.89
11,224.31
110181 Qgc06C007438 Trn: 1599100305Es
11/06
Check
# 1281
9,200 00
2,024.31
11/06
Check
# 1286
70.00
1,954.31
11/06
Check
# 1287
70.00
1,884.31
11/06
Check
# 1288
20.00
1,864.31
11/06
Check
# 1285
20.00
1,844.31
11/12
Check
# 1284
640.00
1,204.31
11/18
Check
# 1280
1,119.36
84.95
11/21
11/21 hi
Via: Deutsche Bank Trust Company Arn/0103 NC: Jeffrey Epstein
84.95
0.00
Ssn.
Trn. 1284400325Es
11/27
As Requested
5.29
5.29
11/27
11/27 Chips Debit Via: Deutsche Bank Trust Company Am 0103 NC: Jeffrey Epstein
5.29
0.00
Ssn.
Tm. 1540100331Es
11/29
Interest Payment
0.02
0.02
11/29
Ending Balance
$0.02
Total
$4,748.80
($73,241.49)
Overdraft and Returned Item Fee Summary
Total for
Current Period
Total
Year-to-date
Total Overdraft Fees*
Total Returned Item Fees
($.48)
'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest
Total Refunds for Overdraft or Returned item Fees identified above
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$.00
$.19
Page 4 of 10
JPM-SDNY-00005078
SDNY_GM_00274276
EFTA01483896
Related 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.