EFTA Document EFTA01482658
November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 17 Fedwire Debit VIA: COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD: 1117B1OGC05C006708 $175,000.00 5588,780.70 Nov 17 Check Paid f 1091 S127,838.21 $440,942.49 Nov 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC/ O7 8805001 (PRN) TO DDA ACI
Summary
November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 17 Fedwire Debit VIA: COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD: 1117B1OGC05C006708 $175,000.00 5588,780.70 Nov 17 Check Paid f 1091 S127,838.21 $440,942.49 Nov 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC/ O7 8805001 (PRN) TO DDA ACI
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
868562788050019110438CHECKINGCITIBANKCITIFRPPCOLONIALDERSHOVVITZKERHERNOTRANSFERREDTransfer
JEFFREYRelated 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.