Case File
efta-efta01483411DOJ Data Set 10CorrespondenceEFTA Document EFTA01483411
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Unknown
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DOJ Data Set 10
Reference
efta-efta01483411
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JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 4/30/11 to 5/31/11
Date
Description
05/31
05/31 Fedwire Debit Via: Citibank Nyc/021000089 NC: Siemens Industry Inc Building
Ref. Nes tic Sw And Dpu Upgrade 50 Percent Deposit 'mad: 0531B1Qgc02C013778
Tm: 2247400151Es
05/31
05/31 Fedwire Debit Via: Banco Popular PR/021502011 NC. Pro Concrete Pumping Ref.
Lsj LIc Estimate E101 Imad: 0531B1C4c07C009487 Tm: 2247700151Es
05/31
05/31 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael J Glidden Inc Ref:
Deposits &
Transfers &
Credits
Withdrawals
Balance
33,120 00
908,845 93
2,170 00
Lsj Main House Req 1 Imad: 0531B1Ogc07C009778 Tm: 2273400151Es
05/31
Interest Payment
905,675 93
10,150.00
896,525.93
16.08
896.542.01
05/31
Ending Balance
$896,542.01
Total
J.P.Morgan
$2,005,076.19
($2,076,164.28)
Page 7 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004583
SDNY_GM_00273781
EFTA01483411
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref:
DepositsRelated 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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