Case File
efta-efta01482667DOJ Data Set 10CorrespondenceEFTA Document EFTA01482667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482667
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dumber 01,2005 -
I Jeffrey E Epstein
December 30, 2005
PrimaA Account Number
Page 6 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
JPMorgan
0
Private Bank
(coM )
Date
Description
Debit
Credits
Balance
Dec 19
Fedwire Debit
$50,000.00
$776,776.75
VIA: FIRSTBANK PR
NC: LCP COMPANY, LLC
REF: 8100 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802
IMAD: 1219B10GC06C007695
Dec19
Fedwire Deb*
$55,000.00
$721,776.75
FIRSTBANK PR
NC: LSJ, LLC
REF: /INF/1518 PONCE DELEON AVE. PO
9146SAN JUAN 00908 (FIRSTBANK. PUE
RT 0 RICO)
IMAD: 1219B10GC08C008333
Dec19
Book Transfer Debit
S60,308.69
$661,468.06
NC: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD If/COMING/FED/CHIPS/DOA
C/O CHASE MANHATTAN BK, CHASESIDE
008: FX OPERATIONS
NEW YORK NY
REP 10CMT/US060308,69/IINNEUR49300
.00
Dec19
Fedwire Debit
S100,000.00
$561,468.06
VIA FIRSTBANK PR
MEM
NC' LSJ, LLC
REF: /BNF/FIRSTBANK, PUERTO RICO 15
18 PONCE DELEON AVENUE PO 9146 SAN
JUA N 00908
IMAD: 1210310GCOSC008382
Dec19
Fedwire Debit
5100,000.00
$461,466.06
VIA WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 1219B10GCO7C007577
Dec 19
Fernlike Debit
5225,000.00
$236,468.06
VIA COLONIAL BANK NA
NC: JEGE, INC.
IMAD: 1219B10GCO2C007669
Dec 20
Deposit
Dec 20
Deposit
$10.27
$236,478.33
$13,759.50
$250,237.83
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003815
SDNY_GM_00273013
EFTA01482667
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
COLONIALSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
INCOMINGSWIFT/BIC
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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.
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