Case File
efta-01486899DOJ Data Set 10OtherEFTA01486899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486899
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account
For the Period 10/30/10 to 11/30/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/18
Check
#3204
2.008 39
30,661 38
11/19
Check
#3213
15,000 00
15,661 38
11/19
Check
#3214
5,00000
10,661.38
11/19
Fpuc
Bill Pay 8016122
Web ID: 0000106101
85.50
10,575.88
11/24
ADP Payroll Fees ADP - Fees 1318E 9621566 CCD ID: 9659605001
56.39
10,519.49
11/30
Interest Payment
1.21
10,520.70
11/30
Ending Balance
$10,520.70
Total
$80,001.21
($88,748.59)
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008432
SDNY_GM_00277630
EFTA01486899
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8016122Phone
9621566Phone
9659605001Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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 10OtherUnknown
EFTA01977826
2p
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