Case File
efta-01482561DOJ Data Set 10OtherEFTA01482561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482561
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2005 -
January 31,2005
Total enclosure: 3
Page 1 of S
Jeffrey E Epstein
Paws). Account Number
967 000
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
PE
°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
We are pleased to announce an extraordinary benefit that sets Premier Checking apart
from everyday checking accounts.
The Morgan Premier Banking Concierge Service is available to Premier Checking
accountholders. Call the toll-free number (800.374-7401), 24/7. and the concierge will be
your remote personal assistant for travel, dining, event tickets, gift and party planning -
just about every detail - big or small - that you can think of.
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$1 739 497 54
$1 849 755 13
$1 778 461 07
81010791.60
51,810,791.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003700
SDNY_GM_00272898
EFTA01482561
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(800.374-7401Phone
(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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