Case File
efta-efta01483729DOJ Data Set 10CorrespondenceEFTA Document EFTA01483729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01483729
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.
Primary Accrual
For the Pawl 3W13 to 3/29, 13
JEFFREY E EPSTEIN
Tramsaction Detail
CONTINUED
Dale
Dmenpoon
03'11
03:11 Fedwire Debit Via OAT Dv of Synona
AC Abit,
40.185 00
108.336s
Druiturkk GA 31320 Ben. Awn OW Sminbatalt Aviation Ref N908.1e &nal
))115/Tirnel 7 21Imad 0311B1Q.c07CC07653 Tm 122631070Es
01'11
03:11 Damn Debit Via Fauber& Pk
AC 011isIvre %%tot Ref Invoice
23.048 76
83.28804
1004820Fuld Payment Imad 0311B1Q0005C004559 Tm 1226100070 Es
03:11
03:11 Fedwire Debit Via Plc Amer Nye.
AC Mn
Jacksonville IL
60091
82,687 13
32256-0708 Ben. Tam Luna Tadao; Inc Rd Ratibursemcm of Eaentes Imad
0311121Q$03C031561 Tin. 1:120:00070Es
03:12
Internal Dander a Finds
As Requested
1.010000 0)
1.082.6871 3
03:12
03:12 Intanal Transfer of Funds
As Requested
73,430 00
1009=7.13
03:13
03:13 Parana To Chase Card Ending Mill
27.182 07
9C045.06
0 0 0 0. 00 0 0 .
03:13
03:13 Fedwin Debit Via TD Dank NA
AC
baled.
14.00100
968.01806
031381Qa07C036079 Tm 117830007210
03:14
Derma &
Transfers &
Credits
Withdrawals
Balance
NOMBen
Ref Ref F.xp Reimbursement Imad
0314B1Q80.00035663 Tm: 12107000736s
03:14
03:14 Rata Debit Vs Firstbank FROMM AC Nautilus Inc Ref Accours
5040)00
916.76615
Rawlins laud 03141303a03C008869Tm 1267100073Es
03:15
0315 Payment To Chase Card EratrigIN
28.1133 56
888.585.59
03:15
03115 Payment To Clyne Card Ending IN
1.34949
88723610
03:15
0313 Faisal:0 Debit Via Welka FargoNA
AC. Ate
Mirreapolia
884927.62
%N =Ben'
-Ref:
Rd Exp Reimbursement laud
0315B14,4160:08637 Tm. 1331300074Es
03:18
03:18 Internal Transfer of Fads
As Requested
MS
Chase
Autopsy a
NI) ID 4760039224
1639
784911.23
...... .
03:19
0319 Payment To Chas. Card Enans IN MI
67,683.78
717.r.7.43
0320
Deposit
1062433810
1.'20.52
718.42997
01-211
Depcon
I 12.3(A9490
75 NI
718.505 25
' ', 2 '
III 2o Payment To Chew Caul lin.ling. IN INI
1.61706
716.888.19
1278.91
965.76613
100.000.00
784.92762
J.P Morgan
Pats 5 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004907
SDNY_GM_00274105
EFTA01483729
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2433810Phone
256-0708Phone
6100070Phone
8723610Tail #
N908Wire Ref
Ref AccoursWire Ref
Ref InvoiceRelated 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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