Case File
efta-01482524DOJ Data Set 10OtherEFTA01482524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482524
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Septemba 01.2004 -
September 30.2004
Total enclosura: 4
Page 1 of 10
Jeffrey E Epstein
Primay Account Number
967
000
PB
JEFFREY E EPSTEIN
O/0 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
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Please be reminded that beginning next month, you will receive images of checks that
you have issued for payment. As we first notified you in your July statement, check
images provide a more convenient means of reconciling your monthly checking
transactions. With check images, you will see reduced-sized Images of the front and
back of each check. provided In check-order sequence. Wth no bulky checks to wade
through, we hope you'll find archiving your account statements to be more
manageable. If you have any questions. please contact your JPMorgan Private bank
representative.
Morgan Premier Banking Summary
Deposit .Accounts
omcdpuon
Premier Checking
Total
Number
Opening
Balance
Total Credits
Total Debits
5841.533 94
58.017.399.69
$6.216.111.83
Ending
Balance
6642.821.80
$442,821.80
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003663
SDNY_GM_00272861
EFTA01482524
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
6.216.111.83Phone
(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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