Case File
efta-01482645DOJ Data Set 10OtherEFTA01482645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482645
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2005 -
October 31,2005
Total enclosures: 6
Page 1 of 10
Jeffrey E Epstein
Primal) Accotmt Number:
967 00C
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
1CO22
Introducing a new convenience
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Effective immediately, you will be able to take greater advantage of the electronic
payment transfer capability of ACH (Automated Clearing House). Payments can now be
sent through ACH to accounts at other financial Institutions. Many clients already enjoy
the convenience of receiving payments through ACH.
ACH use makes the most sense for recurring payments. It Is also useful in situations
where funds are not required urgently. ACH payments are transacted two business
days after initiation, unlike wire transfers, which are same-day.
Contact your Private Bank team if you have any questions about ACH payments.
Morgan Premier Banking Summary
Deposit .Accounts
Description
Premier Checking
Total
Number
Opening
Balance
Total Credits
Total Debits
5389,797.97
55,002,331.29
$3,730,272 96
Ending
Balance
$1,661 856.30
$1,661,856.30
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003791
SDNY_GM_00272989
EFTA01482645
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/BIC
STRATEGYWire Ref
transfer capabilityWire Ref
wire transfersRelated 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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