Case File
efta-01483013DOJ Data Set 10OtherEFTA01483013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483013
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 2128/09 to 3131/09
Date
Description
03/18
Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref:
25,000.00
794,311.93
Ref Invoice ID 281012 281117 281209290106/Time/11:54 Imad:
Trn: 0334000077Es
03/18
Funds Transferred From DDA Ac#
To DOA Ac#
108,225.00
686,086.93
As Requested
03/19
Payment To Credit Card Xxxxxxxxxx,
14,433.66
671,653.27
03120
Deposit
441610363
362.41
672,015.68
03/20
Fedwire Debit Via: Nexity Fin Corp/
NC. Merchants Commercial Bank Ben:
140,482.12
531,533.56
to Contracref. Project 03-120 Lsj Mechanical Building Imad:
Tm: 0365400079Es
03/20
Chase
Epay
676249862
Web ID: 5760039224
03/24
Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY ReflOcmt/USD3205,41/Bnf/Eur2307.69 Trn:
5990300083Fx
Deposits &
Transfers &
Credits
Withdrawals
Balance
16,367.31
515,166.25
3,205.41
511,960.84
03/24
Letter of Credit (Debit) Standby Lc Amendment Debit Mellon United National Bank 111T
150.00
511,810.84
625041 Yourref Tm: 0625041023Lc
03/24
American Express Amdebt Chk 090323520162940 Web ID: 0005000040
20,538.49
491,272.35
03/25
Funds Transferred From Asset Ac#
To DDA Ac#
As
1.000,000.00
1,491,272 35
Requested
03/25
Funds Transferred From DDA Ac#
To DDA Alit
250,000.00
1,241,272.35
As Requested
03/25
fir
Transferre F m DDA NC#
To DDA NC#
100,000.00
1,141,272.35
To Fund Checking Account
03/26
American Express Amdebt Chk 090325520139382 Web ID: 0005000040
57,645.28
1,083.627.07
03/30
Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db
16,873.57
1,066,753.50
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD16873,57/Bnf/Eur12230.77
Trn: 8653100089Fx
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004180
SDNY_GM_00273378
EFTA01483013
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5000040Phone
6249862Phone
7009646Phone
9290106Wire Ref
Ref InvoiceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
EFTA01370863
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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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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