Case File
efta-01483775DOJ Data Set 10OtherEFTA01483775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483775
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
'tensity Account
For the Period smut° 5/31/13
JEFFREY E EPSTEIN
Tram:action Delad
CONTINUED
Dare
~son
Depovts&
Credits
Transfers&
With:I:sneak
Balve.
05/31
05'3I
0531 Book Transfer NC Jet Op LLC Stun, FL 349949134 Ref Into« No 52213
Tm 130050715IEa
!Merest Pa
POO
3,03000
150910..
450.91922
05/31
Ending Balance
5150919.22
Teal
$7.373.009.03
(57,316.80998)
Overdraft and Returned Item Foe Summary
Taal fee
Teal
Current Period
Year-to-date
Tad Overdraft Feet
Total Returned Item Fees
(148)
*Total Overdraft Foes «Wes any Insufficient Finds Feat Extended Greening Fees and Overdraft Interest
Teal Refunds for Overdraft or Returned Item Fees identified above
J.P Morgan
500
519
Pas 7 of 10
9. ~
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004953
SDNY_GM_00274151
EFTA01483775
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5150919Phone
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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 10OtherUnknown
EFTA01977826
2p
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