Case File
efta-01482534DOJ Data Set 10OtherEFTA01482534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482534
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,21)04 -
October 29.2004
Total enclosures: 2
Page 1 of 8
Jeffrey E Epstein
Primary Account Number:
BI
967 00C
PB
JEFFREY E EPSTEIN
C/C NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 1CO22
°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)243.8727
Check Images in Private Bank Statements Are Herel
Recently, we have been telling you about an exciting new feature of your monthly
account statement - check images. Beginning this month, you will notice that your
statement includes the images of your actual paid checks. These reduced-size images
of the front and back of each check will help you reconcile and archive your monthly
account statement more conveniently. If you have any questions about your monthly
statement or any other banking services. please contact your JPMorgan team al the
phone number listed on your statement.
Also, please see the enclosed insert for notice of important new federal legislation
affecting all checking and money market investment accounts.
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
8642.821 80
Total Credits
$4 013,381 46
Fugal Debits
83,478.827 17
Ending
Balance
$1.177 376 09
$1,177,376.09
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003673
SDNY_GM_00272871
EFTA01482534
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727Phone
(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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