Case File
efta-efta01482659DOJ Data Set 10CorrespondenceEFTA Document EFTA01482659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482659
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
Primark Account Ntmther.
Pose6 of 9
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Nov 22
Fedwire Debit
VIA: FIRSTBANK PR
NC: LSJ, LLC
REF. 8300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 1122810GC04C002618
$10,000.00
5830,542.49
Nov 22
Fedwire Debit
VIA WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 1122B1OGCO5C003407
$50,000.00
$780,542.49
Nov 22
Fedwire Debit
VIA FIRSTBANK PR
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, S-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 1122810GCO8C001948
$50,000.00
$730,54249
Nov25
Book Transfer Debit
NC: FX USD INCOMINGIFED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-OB
ORG: FX USD INCOMING/FED/CHIPS/DDA
C/O CHASE MANHATTAN BK, CI-IASESIDE
OGB: FX OPERATIONS
NEW YORK NY
REF: /0CMTNS02612,31/BNF/EUR2172.5
8
$2,812.31
5727,930.18
Nov 25
Check Paid ere
1093
S30,000.00
$897$30.18
Nov 28
Book Transfer
NC: MS.
NEW YORK NY 10280-108
ORG: /00000000000739110438
JEFFREY E EPSTEIN
55,000.00
$892,930.18
JPMorgan
0
Private Bank
(cent )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003806
SDNY_GM_00273004
EFTA01482659
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
INCOMINGSWIFT/BIC
QUARTERSRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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