Case File
efta-efta01482687DOJ Data Set 10CorrespondenceEFTA Document EFTA01482687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482687
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.
ION-um). 01,2006 -
February 28,2006
Page 6 of 10
Premier Cheekin
Account Numbe.
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Feb 15
Fedwire Debit
55,000.00
$1302.785.88
VIA. APPLE BANK NYC
1226070584
NC:
REF: /ACC
8/TIME/15:19
IMAD: 0215(310GC08C008188
Feb 15
Fedwire Debit
5150,000 00
$1,052,785.88
VIA: COLONIAL BANK NA
/062001319
NC: JEFFREY EPSTEIN
IMAD: 0215810GC04C007821
Feb 16
CHIPS Debit
$500.00
$1,052265.86
VIA ABN AMRO BANK N V
/0958
NC: ACASN AMRO BANK URUGUAY
SWIFT: ABNAUYMM
BEN. LEONARDO ROBERTO GIORDANO
REF: 0 MIRTA ALMIRON
SSN' 0254491
Feb 17
Deposit
3071418840
$32.38
$1,052.298.24
Feb 17
Depos2
3070848840
$4,255.80
$1,058,553.84
Feb 17
Farb/Ire Debit
S18,000.00
$1,038,553.84
VIA FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 6300 RED NOOK QUARTERS, B-3 ST
. THOMAS. USVI 00802
IMAD: 0217B10GCO7C005519
Feb 17
Fedwire Debit
S50,000.00
$988,553.84
VIA: FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOCK QUARTERS. B-3 ST
. THOMAS. USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9148 SAN JUAN 009
IMAD. 0217B10GC04C006601
Jeffrey E Epstein
Primar, Account Ntmther.
JPMorgan
0
Private Bank
[con )
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003836
SDNY_GM_00273034
EFTA01482687
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6070584SWIFT/BIC
ABNAUYMMSWIFT/BIC
COLONIALSWIFT/BIC
GIORDANOSWIFT/BIC
LEONARDOSWIFT/BIC
QUARTERSRelated Documents (6)
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1p
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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