Case File
efta-01482507DOJ Data Set 10OtherEFTA01482507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482507
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01.2004 -
July.•
30.2004
Total enclosures: 2
Page 1 of 9
Jeffrey E Epstein
Primary Account Ntanber. 739-110438
BI
967
00C
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LAX
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
1CO22
PB
Coming in your October statement
check image statements
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Were pleased to highlight a feature of your account statement - check images.
Beginning in October, all accounts will receive check image statements. Of course, if
you currently receive check images or have opted not to receive your cancelled
checks, there is no change to your statement. With check images, there are no more
bulky physical checks to wade through every month. Instead, each of your monthly
statements features reduced-size images of the front and back of each of your checks.
arranged in check-order sequence for easy comparison to your records and statement
details. The check images are archived by the bank for seven years and copies are
readily available. See the enclosed insert for more details as well as a sample page
from a check image statement. Check images are the result of our automated digital
technology. Now you can enjoy the benefits of easier account reconciliation and record
keeping. We hope you will enjoy the convenience. If you are currently receiving
physical checks and wish to continue to do so, please contact your Morgan
representative within two weeks of receiving this communication.
Morgan Prenuerl3anking:Surnnnary
Deposit Accounts
Description
Number
Premier Checking
739-110436
Total
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$1,125 776 00
$1 000,565 91
$1,561,03894
$555,322.97
6565,322.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003646
SDNY_GM_00272844
EFTA01482507
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225SWIFT/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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