Case File
efta-01484076DOJ Data Set 10OtherEFTA01484076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484076
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11 2000
Account Number
JEFFREY EPSTEIN
November 01. 2000 - November 30, 2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JP Morgan
Asset Account Portfolio
Page 5 of 5
In Cese of Errors or Questions About Your Electronic Transfers.
Tegphone us M1(300)5764221 a write os at WO Stanton Chnattane Road tOPS Newark DE 19713.2101 es soon es you Can. f >ou »re your statement is wrong a f >at need my. a-Marne:On &bad a Senator on the statement
We must het trom you no islet than 69days atter we sent you me FIRST statement on when die et tor or problem append (1) Tea us yo‘r flan* and eccount number (2)Cessa Os the era or the Irans.br you we unsure about end
owlan as ekvy as you can why you Cetera rto in enpr er why yOu need matt udonnebon (3) MY us rho *AY nun,
d the SuspeCted Ina If you tasted us atiey, yOu must 98110 us >Ow Canotent or questOn n enting
within 10 ~en
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of errors or questions about your statement, inch/ding your hen of credit.
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Print° CØ Somas. 345 Perk Avenue New Yat NY 10154.1002 We mat hew from you no IS than 60 days alter Me sMesment on WW1 the sect 0' problem unwed at sent You can telephone in If ~704221
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represent hoWngs in the J P Mogen Federal Money Market Fund and postons et the Tex Evens"! Money Market Sweep Fund represent hoidny's rn the J P Magen Tim Exempt Money Monte( Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005279
SDNY_GM_00274477
EFTA01484076
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
irans.brPhone
1(300)5764221Phone
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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.
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