Case File
efta-01482480DOJ Data Set 10OtherEFTA01482480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482480
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01, 2004 -
Apil ?0,2004
Total enclosures:4
Page 1 of 9
Jeffrey E Epstein
Primacy Account Number
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ECKER
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
The new Chase Privileges Card
We are pleased to offer the Chase Privileges Card, a unique debit card that allows you
to manage your household expenditures in a more convenient manner. Cards can be
given to children, household staff or other employees, with specific spending limits for
each cardholder. The card can be used at millions of merchants worldwide, wherever
MasterCard Debit cards are accepted. Purchases are debited directly from your
checking account and each transadion is detailed on your monthly statement. For
more information, please contact your Morgan representative.
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checkino
Total
Number
Opening
Balance
$435.806.09
Ending
Total Credits
Total Debits
Balance
52.001224.78
$2239,984 59
$197.045.28
$197,046.28
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003619
SDNY_GM_00272817
EFTA01482480
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727SWIFT/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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