Case File
efta-01482489DOJ Data Set 10OtherEFTA01482489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482489
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2004 -
May
2K 2004
Total enclosures I
Pape 1 of S
Jeffrey E Epstein
Primary Account Ntmther
967
000
PB
JEFFREY E EPSTEIN
O/0 NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Balance
Total Credits
Total DebIts
Balance
$197,046.28
$3,121,793.14
$1.212,593.54
$2,106,245.88
$2,106,245.88
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003628
SDNY_GM_00272826
EFTA01482489
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)
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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
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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