Case File
efta-efta01482658DOJ Data Set 10CorrespondenceEFTA Document EFTA01482658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482658
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.
November 01,2005 -
I Jeffrey E Epstein
November 30.2005
Primar, Account Number
Page 5 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Nov 17
Fedwire Debit
VIA: COLONIAL BANK NA
1062001319
NC: JEFFREY EPSTEIN
IMAD: 1117B1OGC05C006708
$175,000.00
5588,780.70
Nov 17
Check Paid f
1091
S127,838.21
$440,942.49
Nov 18
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM BRKRG AC/ O7
8805001 (PRN) TO DDA ACI00000000000
739110438 TO FUND CHECKING ACCOUNT
$1,000,000.00
$1,440,942.49
NOV 18
Fixhvire Debit
$400.00
$1,440,542.49
Nov 18
Fem•Are Debit
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 111881OGC02C003043
550,000.00
$1,390,542.49
Nov 18
CHIPS Debit
VIA CITIBANK
/0008
NC: ACCITIBANK INTERNATIONAL PLC
PARIS, FRANCE
BEN: MR. XAVIER KERHERNO
REF: /ACC/SWIFT: CITIFRPP NO NAME G
IVEN
SSN: 0262633
S50,000.00
$1,340,542.49
Nov 18
CHIPS Debit
VIA: BANK OF AMERICA N A
/0959
NC: ALAN M DERSHOVVITZ
REF: IOITA NC 38685627
SSN. 0202012
5500,000.00
$840,54249
JPMorgan
0
Private Bank
(cord.)
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003805
SDNY_GM_00273003
EFTA01482658
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8685627Phone
8805001Phone
9110438SWIFT/BIC
CHECKINGSWIFT/BIC
CITIBANKSWIFT/BIC
CITIFRPPSWIFT/BIC
COLONIALSWIFT/BIC
DERSHOVVITZSWIFT/BIC
KERHERNOSWIFT/BIC
TRANSFERREDWire Ref
Transfer
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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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