Case File
efta-efta01482405DOJ Data Set 10CorrespondenceEFTA Document EFTA01482405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482405
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01.2003 -
July
31.2003
Page 7 of 8
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Primary Account Number.
Date
Description
Jul 30
Book Transfer Debit
NC. FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG: JEFFREY E EPSTEIN
457 MADISON AVE
OGB FX OPERATIONS
NEW YORK NY
REF. /BNF/EUR2014.00
Jul 31
Interest Paid
34020.964.73
$3,007,472.06
Ending Balance
$1,358,342.38
Debit
°JPMorgan Private Bank
(corn
Credits
Balance
$2,341.28
$1.357,507 88
5834.50
$1,358.342.38
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003544
SDNY_GM_00272742
EFTA01482405
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
INCOMINGRelated Documents (6)
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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
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0p
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2p
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