Case File
efta-01486201DOJ Data Set 10OtherEFTA01486201
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486201
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Februarv 01,2007-
Februaiy 28,2007
Pa8e Sof 6
Premier Checki
Account Numbe
Jeffrey Epstein
Checks Paid
Jeffrey Epstein
JPMorgan
0
Primer' Account Number
Private Bank
(cent )
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1139
Feb 05
$2,340.00
1175
Feb 09
$6,424.45
1199
Feb 28
$920.00
1150*
Feb 12
$75000
1176
Feb 08
$198.53
1200
Feb 28
52 000.00
1151
Feb 01
$530.17
1177
Feb 05
532.980.49
1201
Feb 26
$845.00
1152
Feb 05
$130.47
1178
Feb 08
$140.00
1202
Feb 21
$1 800.00
1155'
Feb05
$1,308.88
1179
Feb 09
$625.00
1203
Feb 21
$1,500.00
1157'
Feb 01
$28.25
1181'
Feb 15
$5,032.00
1204
Feb 21
$6,043.50
1159'
Feb 01
$345.00
1185'
Feb 14
$480.80
1206'
Feb 26
530.631.98
1161'
Feb 01
$59.58
1186
Feb 22
$87.90
1207
Feb 28
$403.00
1162
Feb 01
$162.31
1187
Feb 20
$75.78
1209'
Feb 28
$24.27
1164'
Feb 12
S1,800.00
1188
Feb 15
$89.00
1210
Feb 27
$30.22
1166'
Feb 05
51 000.00
1189
Feb 15
$125.64
1211
Feb 26
$48.513.31
1167
Feb 08
S4,410.24
1190
Feb 14
$44.04
1212
Feb 26
$288.32
1168
Feb05
$485.82
1191
Feb 23
$350.39
1217*
Feb 28
$283.18
1169
Feb 07
$145.88
1192
Feb 14
$533.65
1220'
Feb 27
$74.15
1170
Feb 06
$80.52
1193
Feb 20
$33.48
1222'
Feb 26
51,430.48
1171
Feb 06
$136.74
1194
Feb 13
$1 427.06
1223
Feb 26
$120,374.47
1172
Feb 07
$47.52
1196'
Feb 21
$1,147.86
1225'
Feb 28
$848.22
1173
Feb 07
$125.19
1197
Feb 14
$1 777.59
1226
Feb 26
51,059.93
1174
Feb 09
$14,903.46
1198
Feb 20
$2,592.79
Total Checks
Enclosed Checks. 56
About Your Relationship
*Gap in check sequcnce
$300,002.05
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007717
SDNY_GM_00276915
EFTA01486201
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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
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EFTA00014087
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