Case File
efta-01482989DOJ Data Set 10OtherEFTA01482989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482989
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
JEFFREY E EPSTEIN
IMPORTANT INFORMATION
J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE
CORPORATION (Keep TRANSACTION ACCOUNT GUARANTEE PROGRAM
(TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER
THE PROGRAM ARE FULLY GUARANTTED BY THE FDIC, THROUGH
DECEMBER 31. 2009. REGARDLESS OF THE DOLLAR AMOUNT.
UNLESS OTHERWISE NOTED BELOW. YOUR CHECKING ACCOUNT(S) IS
ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE,
PLEASE REFER TO THE FDIC WEBSITE: HTTP:i/WWW.FDIC.GOV.
Checks Paid
Primary Account:
For the Period 11/29/08 to 12/31/08
Check
Date
Number
Paid
1202 P
12/11
20,000.00
1203 P
12/22
69,189.92
Amount
Total Checks Paid
($89,189.92)
0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Deposits 8
Transfers 8
Date
Description
Credits
Withdrawals
Balance
11/29
Beginning Balance
1,508,259.79
12/01
Fedwire Debit Via: Grand Bk & Tr
NC: Atterbury,Goldberger.Richardsoref
20,000.00
1,488,259.79
Bene:Atterbu .Goldberger,Richardson & Weiss Imad.
rn:
12/01
Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8
3,000.00
1,485,259.79
Trn:
12/01
Fedwire Debit Via: Dbtco Americas Nyca/C:
Vtb 24 (Jsc) Moscow
2,000.00
1,483,259.79
Russia Ben:
Urienvna Ref: Ref:Replentshment of Bank CUM
'mad:
rn:
12/02
Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj Lie Imad:
120,000 00
1,363,259.79
Trn:
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004156
SDNY_GM_00273354
EFTA01482989
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comDomain
www.fdic.govSWIFT/BIC
ACCOUNTSSWIFT/BIC
CHECKINGSWIFT/BIC
CORPORATIONSWIFT/BIC
COVERAGESWIFT/BIC
ELIGIBLESWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONWire Ref
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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
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DOJ Data Set 11OtherUnknown
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