Case File
efta-efta01483153DOJ Data Set 10CorrespondenceEFTA Document EFTA01483153
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Unknown
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DOJ Data Set 10
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efta-efta01483153
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J.P.Morgan
JEFFREY E EPSTEIN Cheeks Paid Check Data Number Paid
1214 ' 0402 10,000,000.00 1219 A 04,20 63,655.01) 1221 A
1215 A 04,01 20.00000 1220 A 04,20 79.13400 1222
A
Total Check Paid Amount Check
Date Numbs Paid Amount Primary Amami.
For the Period-WI/10 to 4/30/10 Check
Date Number Paid
An image of this check is nibble at MorganOnline can. To enroll in Morgan Online, phase contact your I P Morgan Team
Transaction Dkud Amount 0423 65,000.00 0421 30.000 00
(810.257.785 00) Deposits & Transfers Ct 11.ge Description
Credits Withdrawals Balance 0401 Beginning Balance
0401 Foreign Remittance Debit Fx USD Incommadedchipsdda Bournemouth Bh7 7Db
Vnitcd Kingdomorg' Fx USD Incomingfedebpsdda Scallawag,. Bh7 7Db United
Kingdomogh Fx Operant°, New Yoh NY Ref iCamtIJSD23432.75.134frEurl 7030 00
Tm 6359300091Fx 0401
Foreign Remittance Debit AC: Fx USD hwomingfedchipadda Bournemouth. Bh7 7Db
United Kingdomorg. Fx USD Incomingfedchipadda Bournancuth.Bh7 7Db United
Kingdomogh Fx Operations New York NY RelthemilUSD2257.861thfiEurl 650 00 Tm
6360600001F, 0401 Check 0 1215 0401 Fedwire Debit Via. Fifth Third ethane
Dpmg the Ref Invoice No II March OnlyrTunt'16.35 brad.
Tm. 1756300091Es 0401
Book Transfer AC Bano Popular DE Puerto Rico San Juan Porno Rao
8411 i ni Michael 1 Glidden Inc Ref Mechanical Regulation No 6 Tm
1785400091Es 0401 Fedwire Debit Via. Brabant Atc. Stephm Auguste Ref Rog No 6
Master Sure Imad.
Tm 1785300°9IEs 0401
Chips Debit Via. Cdabmk,0008 kC: Brown &others Harriman And Cunew York. N Y.
10005-1101 Ben. Kraft Power Corporation Ref: Inv No Gagion
Sain Tm 1799200091Es 10432.31349 23,432 75 10.908,880 74
2,257.86 10.904622 88 20,00000 10,884622 88 18.301 42
10.868.321.46 54.003 0) 10.814.318 46 12,14507 10.842,17346
5,94400 10,754233.46
Page 2 of lo Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004320
PROT1
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Technical Artifacts (5)
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1215 0401Phone
400 1222Wire Ref
Ref InvoiceWire Ref
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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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