Case File
efta-01497444DOJ Data Set 10OtherEFTA01497444
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497444
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fcbruaty 01,2006 -
Febniary 28,2006
Page 2 of 6
Business Cheekin
Account Number
NES. LLC
Summary
NES, LLC
Primary Account NuInkr.
Opening Balance
$70.624.70
Deposits and Credits
5432 461 47
Checks, Withdrawals and Debits
5315 044 48
Ending Balance
$188,041.69
Activity
JPMorgan
0
Private Bank
Date
Description
Debit
Credits
Balance
Waning Balance
$70,624.70
Feb 01
Internal Funds Transfer
$75,000.00
$145624.70
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM
r
O DDA AC
;GUESTED
Feb 01
Electronic Funds Transfer
$4,335.74
$141,288.96
-
ADP TXIFINCL SVC Re: ADP TAX
Feb 0i
Efe
$36,049.02
$105,239.94
ADP TXIFINCL SVC Re: ADP - TAX
Ret
Feb 01
Electronic Funds Transfer
S42,524.47
$62,715.47
ADP TXIFINCL SVC Re ADP -TAX
Ret
Feb 01
Check Paid 1
22271
$83.20
$62,632.27
Feb Oi
Check Paid 0
22272
$44.97
$82,587.30
Feb 01
Check Paid I
22274
$216.62
$62,370.68
Feb 01
Check Paid ft
22280
$130.51
$82,240.17
Feb 01
Check Paid 0
22281
$46.37
$62,193.60
Feb 01
Check Paid 0
22282
$97.92
682,095.88
Feb 01
Check Paid I
22286
$5,269.00
$58,826.88
Feb 01
Check Paid ft
22286
$50.23
$58,778.65
Feb 01
Check Paid 0
22297
$1,029.61
$55747.04
Feb 02
Electronic Funds Transfer
$4,176.54
$51,570.50
ADP TXIFINCL SVC Re: ADP - TAX
Ret
Feb 02
Electronic Funds Transfer
$6,010.74
$45,559.76
ADP TXIFINCL SVC Re: ADP -TAX
Ret
Feb 06
Internal Funds Transfer
$50,000.00
$95,559.76
JEFFREY E EPSTEIN
SI
RED FROM ODA AC.=
TO DDA AC
REQUESTED
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020883
SDNY_GM_00290081
EFTA01497444
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRANSFERREDSWIFT/BIC
TXIFINCLRelated Documents (6)
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EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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1p
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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
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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