Case File
efta-01483880DOJ Data Set 10OtherEFTA01483880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483880
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.ErA t ARAPrimary Account: 000000739110438 For the Period 10/1/13 to 10/31/13
Private Client Checking Plus m000mmodiss
JEFFREY E EPSTEIN .180.1. anal.
MO RIO nt•Colalti irabon••••••• •••a 0.11ro vent &Oa mom
O
t
..s.
$ -.awe)
vi
a
TWIenlIessillIno Slid
re
n 00 -" Damn X/IN3 Piageti40•
I
w
, C01.17.
0 .1021,C000 711111111
DB ISO . Ii3C7 xesneWale•
en
- LAI
-
003390405620(X:1 17+41000001274 S13,500.00 003390405620 OCT 17 #0000001274 $13,500.00
..1•7 r4~
PM No No. Ossetia 3,a• 113
SI Pones lITVI OMR
O
^ iwe
-
Mean n.Calrol Inca WOW..
MAW -
ISO
.0.00.••••••• saw Ine•••• OWN ••••••• ...own. TOOK
14- 4001, S `Irate /001 t /Se
CO n0000
IP:
TilTrO
Ulf
005670976848 OCT 25 v0000001275 513.500.00 2F.1 03%03
ISW Cr
Ian
CO
1
Jerry(
LOW
"KO .d NW, Ow*, Scan"
Si IV/us la.. C0032 trassnearli ran Sods/ rd NAM aleVeall..••••••
IMID•••••O••••••••
ISA • • •••• •• •••nos .71, 370i3 -*Iwo, 0 001 My CO .10000154 tilMOLIAP7
r.
..M1PentaMile•S•1 6.0.1-nletO•PSO.
005670976848 OCT 25 #0000001275 513300.00 Mitt 1104•,7E.r. FILE
003390402932 OCT 17+0000001276 $13.300.00 003390402932 OCT 17 #0000001276 513.500.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
O
Page 9 of 12
JPM-SDNY-00005061
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
+0000001276Phone
+41000001274Phone
9110438Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.