Case File
efta-efta01482852DOJ Data Set 10CorrespondenceEFTA Document EFTA01482852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482852
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30,2007 -
July
31,2007
Pape Sof 11
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jul 13
Book Transfer Debit
NC: FX USD INCOMING/FEDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG: FX USD INCOMINGIFED/CHIPSIDDA
C./0 CHASE MANHATTAN BK, CHASESIDE
OGB. FX OPERATIONS
NEW YORK NY
REF: /OCMTAJS05787,27/BNF/EUR4121.4
0
$5,787.27
$932,572.64
Jul16
Book Transfer
NC: BRIAN J KELLY
PUTNAM VALLEY NY 10579-2107
ORG: )iocoa000cooc
JEFFREY E EPSTEIN
REF: RE: TOUCH UP PAINTING AT 9EAST
$6,587.83
$925,984.81
Julie
Feewire Debk
VIA: GRAND BK S TR
NC: ATTERBURY GOLDBERGER
REF: ACCT NAME: ATTERBURY GOLDBERGE
R RICHARDSON AND WEISS
IMAD: 0716B10GC05C006411
525,000.00
$900,984.81
Jul 16
FedvAre Debk
VIA FIRSTBANK PR
NC: LSJ LLC
REF 6300 RED HOOK QUARTERS 6-3 ST
THOMAS USVI 00802/ACC/1518 PONCE DE
LEON AVENUE PO 9146 SAN JUAN 00908
IMAD: 0718B1OGCO5C0013127
550,000.00
$850,984.81
Jul 18
Jul 16
Fedwire Debit
VIA WELLS FARGO NA
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0716610GCO1C006712
$50,000.00
$800,984.81
Internal Funds Transfer
FUNDS TRANSFERRED FROM ODA AGSM
IM
TO DOA AC,
As rogue
$100,000.00
$700,984.81
Jeffrey E Epstein
PrintaA Account Ntmther.
JPMorgan
0
Private Bank
(coo.)
sled
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004018
SDNY_GM_00273216
EFTA01482852
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
579-2107SWIFT/BIC
BOURNEMOUTHSWIFT/BIC
CORPORATIONSWIFT/BIC
DEVELOPMENTSWIFT/BIC
INCOMINGSWIFT/BIC
PAINTINGSWIFT/BIC
QUARTERSSWIFT/BIC
TRANSFERREDRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.