Case File
efta-01482552DOJ Data Set 10OtherEFTA01482552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 0i, 2004 -
1)ecember 31.2004
Total enclosures: 2
Page 1 of 9
Jeffrey E Epstein
Primary Account Ntmtber:
967
00C
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
1CO22
Important statement about your banking relationship
PB
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
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
Earlier this year,Bank One merged into JPMorgan Chase & Co. Now we have merged
our prindpal subsidiary banks, JPMorgan Chase Bank. Bank One. N.A. (Chicago,
Illinois) and Bank One, N.A. (Columbus, Ohio), under a single national bank charter
under the supervision of the Office of the Comptroller of the Currency. The lead bank
is called JPMorgan Chase Bank, N.A.
Some Clients may be affected by the following change:
Effective November 13, 2004. all funds you had on deposit al JPMorgan Chase Bank,
Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became
deposits at JPMorgan Chase Bank. N.A. If you have accounts at more than one of
these banks. your accounts will be aggregated for the purposes of FDIC insurance
coverage and be subject to the $100,000 maximum coverage allowed by law.
If you order checks from private vendors, please be sure on your next reorder to use
the JPMorgan Chase Bank, N.A name.
Best wishes for a happy holiday season.
Morgan Premier Banking Summary
Deposit Accounts
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Premier Checking
$551,219.15
54.528,099 11
$3,339,820 72
$1,739,497.54
Total
$1,739,497.54
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003691
SDNY_GM_00272889
EFTA01482552
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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