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EFTA Document EFTA01486793Case File
efta-efta01486793DOJ Data Set 10CorrespondenceEFTA Document EFTA01486793
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DOJ Data Set 10
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efta-efta01486793
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
000000739470883
Primary Account: 000000739470663
JEFFREY EPSTEIN
For the Period 9/1/09 to 9/30/09
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/30
09/30
ADP Payroll Fees ADP - Fees 1318E
Interest Payment
0397748 CCD ID: 9859805001
2.97
86.52
18,321 50
18,324.47
09/30
Ending Balance
518,324.47
Total
$2.97
($76,799.73)
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008324
SDNY GM_00277522
EFTA01486793
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9470663Phone
9470883Phone
9859805001Related Documents (6)
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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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