Case File
efta-01483637DOJ Data Set 10OtherEFTA01483637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483637
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account.
JEFFREY E EPSTEIN
For the Period 911/12 to 9/28/12
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/28
09/28
Chase
Epay
Interest Payment
1413585332
Web ID: 5760039224
4.11
21,275 46
1,076,893.44
1,076,897.55
09128
Ending Balance
$1,076,897.55
Total
$1,174,449.44
($1,175,857.45)
Overdraft and Returned Item Fee Summary
Total for
Current Period
Total
Year-to-date
Total Overdraft Fees*
($6.88)
Total Returned Item Fees
'Total Overdraft Fees includes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 5 of 6
JPM-SDNY-00004813
SDNY_GM_00274011
EFTA01483637
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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
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EFTA01977826
2p
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