Case File
efta-01482453DOJ Data Set 10OtherEFTA01482453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482453
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01, 2004 -
January ;u. 21104
Page 7 of 8
Jeffrey E Epstein
Primary Account Number. 739-110438
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Checks Paid
°JPMorgan Private Bank
(cut
Check
Date
Amount
Check
Date
Amount Check
Date
Amount
101a
Jan 07
$40,000.00
lulu
Jan 21
$40,000.00
1019
Jan 15
5750000 00
1021
Jan 22
510 000 00
Total Checks
$840,000.00
Enclosed Checks. 4
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003592
SDNY_GM_00272790
EFTA01482453
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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