Case File
efta-01482431DOJ Data Set 10OtherEFTA01482431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482431
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2003 -
November 2S. 2(03
Total enclosures: 4
Pape 1 of S
Jeffrey E Epstein
Primal) Account Number:
967 00C
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 1CO22
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
D'ORAZIO.CAMILLO
ETHAN HORNBECKER
(302) 634-5730
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
We would like to thank you for your banking relationship at JPMorgan Private Bank.
During 2003 we've added a number of new benefits for our private clients, including
fewer fees and higher yields on deposit accounts. The new Chase Privileges Banking
Card helps you manage personal and household expenses more conveniently and
effectively. To learn more about these new features, please contact your Morgan
representative who will be glad to assist you.
We wish you a joyous holiday season.
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
Total Credits
Total Debits
$624.823.77
$2.000.982.85
$2.096.396 00
Ending
Balance
$729,410.62
$729,410.62
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003570
SDNY_GM_00272768
EFTA01482431
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(302) 634-5730Phone
(800) 243-6727SWIFT/BIC
STRATEGYRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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