Case File
efta-01486891DOJ Data Set 10OtherEFTA01486891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486891
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JP Morgan
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 10/1/10 to 10/29/10
Date
Description
Deposits 8.
Credits
Transfers 8.
Withdrawals
Balance
10/29
10/29 Check
*3208
30.000 00
20,541.90
.10/29
Check
#3206
1,275.00
19,266.90
10/29
Interest Payment
1.18
19,268.08
10/29
Ending Balance
919,268.08
Total
$50,001.18
(987,885.97)
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008424
SDNY_GM_00277622
EFTA01486891
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 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.