Case File
efta-01482272DOJ Data Set 10OtherEFTA01482272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482272
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account: 00000a
For the Period 3/30/13 to 4/30/13
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/12
04/12 Payment To Chase Card Ending IN 4927
49,475.35
658,134.08
04/12
04/12 Payment To Chase Card Ending IN 4711
2,837.94
655,296.14
04/12
04/12 Book Transfer NC: Edwards Rotorcraft Solutions (fort Lauderdale FL 33309-7135
102,758.01
552,538.13
=It
Ref: Ref Inv C05628FL1 Registration N331Je Serial 49078 Tm: 1184300102Es
04/12
04/12 Chips Debit Via: Bank of America, N.A./0959 NC: World Fuel Services Ref Ref
26,041.18
526,496.95
Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: 0366046 Trn:
1184400102Es
04/12
04/12 Payment To Chase Card Ending IN 0342
111.29
526,385.66
04/12
04/12 Internal Transfer of Funds
As Requested
100.000.00
426,385.66
04/12
04/12 Internal Transfer of Funds
As Requested
100,000.00
326,385.66
04/15
04/15 Fedwire Debit Via: Bk West Wal Ca
NC: Jb Henderson Construction
15,000.00
311,385.66
Inc Ref: Payment Towards Invoices 24100 24101 24119 24106 24097 And 24120 Imad:
0415B1Qgc02C007173 Trn: 1368400105Es
04/15
04/15 Fedwire Debit Via: lbc Laredo/114902528 NC: Insured Aircraft Title Serviceref:
115,000.00
196,385.66
Purchase of Rolls Royce Spey 511 8 Engine Serial No 8520 Phone Advise Kirk
Woford/Time/17:56 Imad: 041581Ogc08C009948 Tm: 1385800105Es
04/16
Internal Transfer of Funds
From
To 000'
1,000,000.00
1,196,385.66
04/17
04/17 Fedwire Debit Via: Citibank Nyc/021000089 NC: Slk Designs LLC Ref Payment
20,000.00
1,176,385.66
Details ( Reference/AdvicedescriptionlAddenda ) Imad: 041781Qgc08C006006 Tm:
1156800107Es
04/17
04/17 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Green Thumb Lawn And Garden
5,351.36
1,171,034.30
Llref Ref Sales Order 1347490 Imad: 041781Q9c04C007706 Tm: 1198200107Es
04/18
04/18 Payment To Chase Card Ending IN 8101
84,358.20
1,086,676.10
04/18
04/18 Internal Transfer of Funds
As Requested
10,000.00
1,076,676.10
04/22
04/22 Payment To Chase Card Ending IN 5864
40,189.87
1,036,486.23
04/23
04/23 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp
50,000.00
986,486.23
Imad: 0423B1Qgc02C004780 Trn: 1209000113Es
04/23
American Express ACE( Pmt A4436
Web ID: 9493560001
3.00
986,483.23
04/24
04/24 Internal Transfer of Funds
As Requested
15,000.00
971,483.23
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 5 of 10
JPM-SDNY-00003408
I
SDNY_GM_00272606
EFTA01482272
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Phone
309-7135Phone
4012279Phone
6009593Phone
9493560001Wire Ref
Ref PaymentWire Ref
Ref: PaymentWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10OtherUnknown
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