Case File
efta-01486691DOJ Data Set 10OtherEFTA01486691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486691
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 11/29/08 to 12/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/10
ADP Payroll Fees ADP - Fee
80.52
79,181.76
12/10
ADP Payroll Fees ADP Fee
6.00
79,175.76
-
12/15
Check
# 2648
115.00
79,060.76
tits
12/17
ADP TX/Fincl Svc ADP - Tax
3,716.58
75,344.18
12/17
ADP TX/Fincl Svc ADP - Tax
1,358.49
73,985.69
12/18
American Express Web Remit
19,533.02
54,452.67
12/18
Check
# 2651
6,400.00
48,052.67
12/18
ADP TYdFincl Svc ADP - Tax
391.50
47,661.17
12/18
Check
# 2644
240.00
47,421.17
12/19
Funds Transferred From DDA
100,000.00
147,421.17
As Requested
12/19
American Express Web Remit
27,986.38
119,434.79
12/19
Chase
Epay
19,197.82
100,236.97
12/19
American Express Web Remit
13,724.90
86,512.07
12/19
Chase
Epay
9,858.48
76,653.59
12/19
Fpuc
Bill Pay
106.37
76,547.22
12/23
American Express Web Remit
648.50
75,898.72
12/24
ADP Payroll Fees ADP - Fees
80.52
75,818.20
12/29
Check
#2647
500.00
75,318.20
12/31
Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
663.05
74,655.15
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kin dom b: Fx Operations New York NY ReflOcrnt/USD663,05/Bnf/Eur461.54 Trn:
12/31
ADP TXJFincl Svc ADP - Ta
3,942.65
70,712.50
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008218
SDNY_GM_00277416
EFTA01486691
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9470663Wire Ref
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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
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