Case File
efta-01486427DOJ Data Set 10OtherEFTA01486427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486427
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 2/1/08 to 2/29/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/07
Fed Wire Credit Via: lisbc Bank US
B/O: Nysgjeffrey E Epstein
130,082.87
154,573.00
New York Ref: Chase N c/Ctr/Bnf=Jeffre E stein New York NY
1 22-/A
Rfb
Bbi=/Time/11:30 Imad:
m:
02/07
Check
#2050
(396.43)
154,176.57
02/08
Check
# 2069
(10,750.00)
143,426.57
02/08
Check
# 2074
(379.99)
143,046.58
02/08
Check
# 2061
(80.88)
142,965.70
02/11
Check
# 2077
(2.359.27)
140,606.43
02/11
Check
# 2078
(2,000.00)
138,606.43
02/11
Check
# 2086
(956.80)
137,649.63
02/11
Check
# 2071
(935.80)
136,713.83
02/12
Chase
Epay
498039974
Web ID: 5760039224
(18,325.47)
118,388.36
02/12
Check
# 2076
(5.027.00)
113,361.36
02/12
Check
# 2029
(1,825.00)
111,536.36
02/12
Check
#2030
(1,700.00)
109,836.36
02/12
Check
# 2080
(846.60)
108,989.76
02/12
Check
# 2073
(687.32)
108,302.44
02/12
Check
# 2079
(453.78)
107,848.66
02/12
Check
# 2081
(78.56)
107,770.10
02/12
Check
# 2082
(46.88)
107,723.22
02/13
ADP TX/Fincl Svc ADP - Tax
CCD ID:
(2,762.94)
104,960.28
02/13
ADP TX/Fincl Svc ADP - Tax
CD ID:
(1,296.41)
103.663.87
02/14
ADP TX/Fincl Svc ADP - Tax
CD ID:
(596.54)
103,067.33
02/14
Check
# 2083
(477.65)
102,589.68
Page 4 of 28
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007953
SDNY_GM_00277151
EFTA01486427
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8039974Wire Ref
Wire 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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