Case File
efta-efta01486829DOJ Data Set 10CorrespondenceEFTA Document EFTA01486829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01486829
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Account: 000000739470663
For the Period 1130110 to 2/26/10
JPMorgan Private Checking
000000739470663
JEFFREY EPSTEIN any
E EPSTEIN
OA MO 110010001011111-10
I(10.1 0 COM
I Qco, Peer
240
1117 roar
N....scale
s
"ISM
HOMNITINNO9111111 otal•Oatar
000,117 , COI I0000 EEC
11411084
006790735092 FEB 22 #0000003117%38.00
I
JUNK", E. EPSTEIN
Ose
/Kt, 4444116 tit 83, in says,. ma
Cate' V 0~~9.1•6
Gan -
TO0 PC•aand e>100-^.
t rrez,=---=
...tot Ay..
*In 101, NY 10)11
0019 SR Na
+C04418+ COI 40000114.
III
TOES
002590840594 FEB 25 40000003118310.01400
21•97019
AMC( E. EPSTEIN en re) ancm...wt. eitle
ra
3111
ISMINOIMOUNI.
•fito am swan ameolls•
MOM
I
uv..0.•
$ .41/.29
N'ent
0 010101111111 110.11.01 r•SIC .••••• 011,1 CO
NUYS a
COIN. IPM
r1
A
I
Inn...m04s
Nana Gb WO 44!µy
Ns.
pee,a1sNPLA
00011!0. et I100001K
/000000/ MI/
005380370959 FEB 26 #0000003120 $412.26
_
,..v vw"
^ 73711191,1
.1. • 11/11:
006790735092 FEB 22 40000003117 3638.00
"nt411,4" ngzaw. ca-orcer
002590840594 FEB25 NO000003118 $10.014.00
I
ANNINIMNONNS Nem a V••=0,
*MOW
9" 9 “ ..
"Ma
MPS NIMI
005380370959 FEB26 40000003120 $412.26
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visiAorganOnline.com.
Page 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008361
SDNY_GM_00277559
EFTA01486829
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
visiaorganonline.comPhone
240
1117Phone
3118310Phone
3711191Phone
4444116Phone
9111111Phone
9470663Related Documents (6)
DOJ Data Set 10Financial RecordUnknown
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 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.