Case File
efta-01483432DOJ Data Set 10OtherEFTA01483432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483432
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
003e00739I 10438
JEFFREY E EPSTEIN
Prosy Accrual: 000%0739110438
For dm Period 711111 to 7129111
IMPORTANT INFORMATION
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section °four Funks Availability Policy Statement
Effective July 17. ]011, at least the Ana 5201/of your &pails will be available on the
hot business day after the day of yea depart AR abet terms of you account
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Chocks Paid
Check
Date
Number
Paid
1235 A
074.1
Amount
4%000.00
Total Chicks Paid
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TIIIIIMP1011 Detail
($40.0oaoc)
Date
lksaiption
Nicola &
Transfers ft
Credits
Withdrawals
Balance
CIVOI
finnan
Balance
07101
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3.175.63
549.905.68
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0752.100182Es
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650,00000
1199,905 68
Requested
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07.05 Fedwire Debi Via Wachovia Rk NA F14364000021 AC Black Salmi& Komapan
250000 00
949,905 68
And Ref ACCOVIll Name Black Setback Kampen And Snanpf PA Trust Ac
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07/05
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450.011000
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J.P.Morgan
Per 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004604
SDNY_GM_00273802
EFTA01483432
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14364000021Phone
2301001Phone
3110111Phone
5459424Phone
7129111Phone
8130001Phone
9110438Wire Ref
Ref ACCOVIllRelated Documents (6)
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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
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DOJ Data Set 11OtherUnknown
EFTA02367961
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