Case File
efta-01497560DOJ Data Set 10OtherEFTA01497560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497560
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01, 2906 -
July
31,2906
Page 3 of 6
Business Checking
Account Number
NES, LLC
NES,1-1:
Primary Account Ntanbci
JPMorgan 0
Private Bank
(cord.)
Activity
Date
DesniptIon
Debit
Credits
Balance
Jul 12
Electronic Funds Transfer
ADP TX/FINCL SVC Re ADP - TAX
Ret.
$1,990.01
$51,474.72
Jul 12
Electronic Funds Transfer
ADP TX/FINCL SVC Re. ADP -TAX
Ret
$18,174.62
$69,649.34
Jul 12
Electronic Funds Transfer
CON ED OF NY Re: INTELL CK
Ret
$6,872.96
$62,776.38
Jul 12
Check Paid I
22617
$899.63 —
$82,078.75
Jul 12
Check Paid aK
22619
$479.30
$61 597 45
Jul 12
Check Paid ar
22627
$2,000.00
$59,597.45
Jul 12
Check Paid it
22628
$2,800.00
$58,797.45
Jul 12
Check Paid IS
22631
$4 240.00
$52,557.45
Jul 12
Check Paid I
22632
$5,635.50
$46,921.95
Jul 12
Check Pald a
22633
$5,500.00
$41,421.95
Jul 13
Check Paid it
22604
$99.19
$41,322.78
Jul 13
Check Paid f
22605
$41.06
$41,281.70
Jul 13
Check Paid l
22606
$97.08
$41,184.62
Jul 13
Check Pald a
22607
$38.02
$41,148.80
Jul 13
Check Paid,/
22609
$34.02
$41,114.58
Jul 13
Check Paid it
22610
$333.88
$40,780.72
Jul 13
Check Paid it
22811
$140.06
$40,840.88
Jul 13
Check Paid it
22812
$84.85
$40,555.81
Jul 13
Check Paid St
22613
$48.22
$40,507.59
Jul 13
Check Paid K
22614
$70.57
$40,437.02
Jul 13
Check Paid it
22824
$47.87
$40 389 15
Jul 13
Check Pald I
22630
$343.72
$40,045.43
Jul 13
Check Paid ar
52623
$47.87
$39,997.56
Jul 14
Check Paid I
22608
$34.31
$39,983.25
Jul 14
Check Paid it
22620
$533.88
$39,429.37
Jul 17
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA ACe
IIMPO DDA ACil
As reque
sted
$150,000.00
$189,429.37
Jul 17
Check Paid 1
1227
$1,990.01
$187,439.36
Jul 17
Check Paid N
1228
$450.00
$188,989.36
Jul 17
Check Paid e
22818
$102.93
$188,888.43
Jul 17
Check Paid R
22818
$1,563.00
$185,333.43
Jul 18
Check Paid it
22621
$800.00
$184,533.43
Jul 18
Check Paid I
22625
$31.14
$184,50229
Jul18
Check Paid I
22828
$100.42
$184,401.87
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00021006
SDNY_GM_00290204
EFTA01497560
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRANSFERREDWire Ref
Transfer
JEFFREYRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.