Case File
efta-efta01483611DOJ Data Set 10CorrespondenceEFTA Document EFTA01483611
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DOJ Data Set 10
Reference
efta-efta01483611
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 6/30/12 to 7/31112
Date
Description
07117
Deposit
1,814.00
307,153.04
07117
Deposit
9.94
307,162.98
07117
Chase
Epay
Web ID: 5760039224
110,630.73
196,532.25
07/17
Chase
Epay
Web ID: 5760039224
53,582.49
142,949.76
07/17
American Express ACH Pmt
Web ID: 2005032111
8,179.16
134,770.60
07/17
Chase
Epay
Web ID: 5760039224
2,298.00
132,472.60
07/18
F n
Transferred From Asset
Ac#
To
DDA Ac#
1,000,000.00
1,132,472.60
As Requested
07/18
iiiiewire
Debit Via: Regions Ball
NC: Ars Export Supply Ref: Ref Inv
3,162.50
1,129,310.10
ime/16:22 Imad: 0718B1Qgc01C006621 Tm: 1411800200Es
07/20
American Express ACH Pmt
Web ID: 2005032111
61,723.87
1,067,586.23
07/20
American Express ACH Pmt
Web ID: 2005032111
31,387.40
1,036,198.83
07/24
07/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713-
24,886.00
1,011,312.83
Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New
York NY Ret/Ocmt/USD24886,00/BM/Eur20000.00 Tm: 7838000206Fx
07/24
07/24 Book Transfer NC: Edwards Rotorcraft Solutions 'fort Lauderdale FL 33309-7135
91,935.20
919,377.63
Ref. Hyperion Air Bell 430 Serial No 49078/Registration N331Je Inv C03595FL Tm:
0145100206Es
07/24
American Express ACH Pmt
Web ID: 9493560001
3.00
919,374.63
07/25
07/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713-
2,854.84
916,519.79
Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New
York NY Ret/Ocmt/USD2854,84/Brif/Eur2307.69 Trn: 8728000207Fx
07/25
Chase
Autopay
PPD ID: 4760039224
4,408.33
912,111.46
07/25
American Express ACH Pmt
Web ID: 9493560001
2,553.19
909,558.27
07/26
07/26 Funds Transferred From
DDA NC#
To DDA
100,000.00
809,558.27
NC#
As Requested
07/26
07/2 Funds Transferred From DDA
Ac#
To
DDA
150,000.00
659,558.27
Ac#
As Requested
Deposits &
Transfers &
Credits
Withdrawals
Balance
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00004787
SDNY_GM_00273985
EFTA01483611
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
309-7135Phone
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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 10OtherUnknown
EFTA01977826
2p
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