Case File
efta-01482354DOJ Data Set 10OtherEFTA01482354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482354
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February OL 2003 -
February 28,2003
Total endow= 0
Pape 1 of S
Jeffrey E Epstein
Primary Account Number
°JPMorgan Private Bank
967
000
PB
JPMorgan Chase Bank
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
Your JPMorgan Private Bank Team:
457 MADISON AVE
4TH FLOOR
MARIA HORNAK
NEW YORK
NY
10022
AZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Relationship Banking Summary
Deposit Accounts
Description
Checking
Total
Number
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$1,000.000.00
$1,000,000.00
$1,237,513.71
$762,465.29
$762,486.29
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003493
SDNY_GM_00272691
EFTA01482354
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727SWIFT/BIC
STRATEGYRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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