Case File
efta-01496728DOJ Data Set 10OtherEFTA01496728
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496728
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01, 2003 -
November 28, 2003
Page 4 of 19
NES, LLC
Primer), Account Nurnber.
°JPMorgan Private Bank
Business Check'
Account Number
NES, LLC
Activity
Date
Description
Debk
Credit,
(cont.)
Balante
NOV 26
Interral Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA ACa
~
0 DOA AellaE
TIER FROM CLIENT
$78000.00
3128.078.00
Nov26
Electronic Funds Transfer
ADP TXIFINCL SVC Re: ADP TAX
Ret
313.725.30
3112,350.70
Nov 26
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TAX
Re
534.841.67
377,509.00
Nov 26
Check PM* 20509
$105.84
377,403.39
Nov26
Check Paid # 20512
3629.22
676,774.17
Nov 26
Check Paid a 20518
3414.00
376 360.17
Nov 28
Check PLM N 20508
3150.33
376,209.64
Nov 28
Check Pald ir 20521
$38.29
376 171.55
Nov 28
Check Paid It 20526
$38.99
$76.132.56
Ending Balance
Checks Paid
Check
Date
Amouat Check
Date
3193,803.08
Amount Check
$178,000.00
Date
876,132.86
Amant
1033
Nov 12
326,778.79
20480
Nov 14
S1,507.03
20501
Nov 25
$36.00
20461*
Nov 04
38,591.83
20481
Nov 12
3108.63
20502
Nov 25
$234.61
20462
Nov 04
35,433.07
20482
Nov 13
3448.59
20503
Nov 24
559.24
20463
Nov 13
$81.69
20483
Nov 13
$84531
20504
Nov 24
335.94
20464
Nov 13
366.98
20484
Nov 10
$543.13
20505
Nov 24
$42.38
20465
Nov 10
3376.97
20485
Nov 13
$814.87
20506
Nov 25
3141.03
20466
Nov 10
349.54
20486
Nov 18
$888.58
20507
Nov 21
$5,998.82
20467
Nov 10
$9614.51
20487
Nov 13
$498.74
20508
Nov 28
3150.33
20468
Nov 12
3600.00
20488
Nov 12
3800.00
20509
Nov 28
3105.64
20469
Nov 14
388.58
20489
Nov 13
3127.56
20510
Nov 24
3116.65
20470
Nov 14
3125.49
20490
Nov 13
347.06
20511
Nov 25
58,591.83
20471
Nov 13
311,389.50
20491
Nov 10
$38.58
20512
Nov 28
$820.22
20472
Nov 13
$108.09
20492
Nov 10
$69.53
20513
Nov 24
$47.08
20473
Nov 13
3608.95
20493
Nov 10
$49.17
20514
Nov 24
343.16
20474
Nov 13
$47.06
20494
Nov 10
368.37
20515
Nov 24
$516.99
20475
Nov 10
$74.54
20495
Nov 10
$40.11
20516
Nov 24
$7875
20476
Nov 10
3170.32
20496
Nov 10
$55.10
20517
Nov 24
$128.34
20477
Nov12
5113.55
20497
Nov 10
$76.94
20518
Nov 26
3414.00
20478
Nov 13
nam®
2049r
Nov 10
3110.84
20519
Nov 24
$590.48
20479
Nov 13
38,000.00
20500
Nov 13
$51.26
20521•
Nov 28
338.29
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020129
SDNY_GM_00289327
EFTA01496728
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRANSFERREDSWIFT/BIC
TXIFINCLWire Ref
Transfer
JEFFREYRelated 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
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