EFTA Document EFTA01482434
November DI, 2003 - Novembe 28.2003 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance N0V 10 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS, Ua PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: $50,000.00 $981,323.77 N0v 10 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: 650,000.00 $931,323.77 Nov 12 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNE
Summary
November DI, 2003 - Novembe 28.2003 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance N0V 10 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS, Ua PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: $50,000.00 $981,323.77 N0v 10 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: 650,000.00 $931,323.77 Nov 12 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNE
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ACCNVYNBERGAIRMOTNECOLONIALINVOICESQUARTERSSTANDARDN0VREF: INVOICESRelated Documents (6)
EFTA01682184
EFTA01370863
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.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.