Case File
efta-01482328DOJ Data Set 10OtherEFTA01482328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
Primary Account: 000000739110438
For the Period 10/1/13 to 10/31/13
111.1111.1111,1JI ..... I.11,111.111.111.11.111.1111.111WIHI
00023958 DPI 802 211 30613 NNNNNNNNNNN PI 000000000 01 0000
JEFFREY E EPSTEIN
6100 RED HOOK CTRS STE B3
ST THOMAS VI 00802-1348
Banking Account(s)
Table of Contents
Page
J.P. Morgan Team
Consolidated Summary
Private Client Checking Plus
Private Client Savings
Check Images
2
3
7
8
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 634-1318
(800) 576-6209
(800) 242-7383
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I Of 12
JPM-SDNY-00003466
SDNY_GM_00272664
EFTA01482328
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
111.111.111.11Phone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
802-1348Phone
9110438SWIFT/BIC
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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 11OtherUnknown
EFTA02367961
1p
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2p
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