Case File
efta-01486646DOJ Data Set 10OtherEFTA01486646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486646
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
000000739470663
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account: 000000739470663
For the Period 10/1/08 to 10/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/21
Check
# 2576
(178.00)
120,543.47
10/21
Check
# 2557
(175.00)
120,368.47
10/21
Check
# 2579
(45.00)
120,323.47
10/22
ADP TX/Fincl Svc ADP - Tax 41001053670418E CCD ID: 9333006057
(2,762.94)
117,560.53
10/22
ADP TX/Find Svc ADP - Tax 6618E 102341A01 CCD ID: 1223006057
(1,196.26)
116,364.27
10/22
Check
# 2577
(90.69)
116,273.58
10/22
Check
# 2575
(47.28)
116,226.30
10/23
ADP TYJFincl Svc ADP - Tax 6618E 102341V01 CCD ID: 1223006057
(596.55)
115,629.75
10/24
Check
# 2568
(94.69)
115,535.06
10/27
Check
# 2590
(687.26)
114,847.80
10/27
Check
# 2583
(282.98)
114,564.82
10/27
Check
# 2578
(252.85)
114,311.97
10/27
Check
# 2570
(239.13)
114,072.84
10/27
Check
# 2588
(198.47)
113,874.37
10/27
Check
# 2591
(140.14)
113,734.23
10/27
Check
# 2582
(125.00)
113,609.23
10/27
Check
# 2592
(111.46)
113,497.77
10/28
Check
# 2595
(15,111.00)
98.386.77
10/28
Check
# 2580
(10,750.00)
87,636.77
10/28
Check
# 2587
(1,364.00)
86,272.77
10/28
Check
# 2585
(635.00)
85,637.77
10/28
Check
# 2586
(260.00)
85,377.77
10/29
Check
# 2593
(956.80)
84.420.97
10/29
Check
# 2584
(381.14)
84,039.83
10/29
ADP Payroll Fees ADP - Fees 1318E 7490729 CCD ID: 9659605001
(78.64)
83,961.19
10/30
Check
# 2559
(480.00)
83,481.19
10/31
Check
# 2597
(1,300.00)
82,181.19
Page 5 of 28
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008172
SDNY_GM_00277370
EFTA01486646
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
7490729Phone
9333006057Phone
9470663Phone
9659605001Related 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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