Case File
efta-efta01482661DOJ Data Set 10CorrespondenceEFTA Document EFTA01482661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482661
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 -
November 30,2005
Jeffrey E Epstein
Pape S of 9
JPMorgan
0
Primary Account Number: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
(cord.)
Date
Description
Debit
Credits
Balance
Nov 30
Fedwire Debit
S100,000.00
$478,730.25
VIA: WACHOVIA BK NA Ft.
/063000021
NC: BLACK, SREBNICK KOMAPAN
REF: STUMPF. RA
IWO 1130B10GC06C008748
Nov 30
Check Paid 0
1095
$2,247,363.47
$1,024,237.42
Ending Balance
$438,738.25
0)0 CO
5438,730.25
Checks Paid
Check
Date
Amount Check
Dote
Amount Check
Dote
Amount
1090
Nov 07
$80,000.00
1092
Nov 15
$40,000.00
1095`
Nov 30
$40,000.00
1091
Nov 17
$127.838.21
1093
Nov 25
$30.000.00
Total Cheeks
$317,838.21
Enclosed Checks: 5
*Gap in check sequence
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-00003808
SDNY_GM_00273006
EFTA01482661
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021SWIFT/BIC
SREBNICKSWIFT/BIC
WACHOVIAWire Ref
REF: STUMPFRelated 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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