Case File
efta-01484129DOJ Data Set 10Financial RecordEFTA01484129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484129
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0
5 12001
Account Number:
JEFFREY EPSTEIN
May 01, 2001 - May 31, 2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Asset Account Portfolio
Page 5 of 5
In Case of Errors or Questions About Your Electronic Transfers.
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0.1, 40‘n as teeny aS you can why 10u eekeve
0000' a why you need more entatnetOn (3) teN us the daily from ante suspected ones Ilya confect us any Y00 must Mild ds Y010 dr4O.11112 a quest on
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wdrner 10 baseness days masks to pawn) your O2h1.9 We yoll motabgete your conseant and we area any error promptly d a* take awe than 10 business days lochs this (200.0 kr purchases using VISA Check Cord ce fa
'owners: bensectons) ire nal cad twain' SCOOunt la the mount you MOS a in emir so taloa w,s nave ten ea a money dunng the MS/ MAN us 10 cane** Our evestgation
In Case of visors or questions about
sraternat. including your fine of credit
If you Iner* Mat your statement a manta a /you reed more rrdamerion sears Smack:4 an year Oshawa& oducteg a ins aaadf benacton you must verde to won e saute sheet deeststng all snot end Sender°. detlapen.
Anton Cant Somas 345 Pete Avenue. New Yak NY 101341002 We must tar torn you no Wet than 00 days NW the statement on elicit the WO' **problem wowed is sent You an confect your dent swipe speciOst Dot Ocesg so we not
prose. 'outfights
In 1/01, Pere', pWaSe plena la 'CONAN; elfatabOn: (I) your aloe and SCCOuht number ra the dollar annual ate suspected ones end (3).OMaip'gna ea erne end explanaba fyOu can, why sou bathe mead en Ina %yet/need
mae mAamehon you ma: desert* the mink you we unsure *boa
The JPMorgan Funds or The Slewpen Institutions! Funds or The American Century Funds
.0 P ?Ragan Fund: Catnboo. .'nc a the de.o. bora of tho J P Morgan Funds and AmencanCentay Inastrant Sayre:Inc is the &snout.. of the Arne:neon Cenhxy Funds JPMorgan Inas:molt Ma
Inc
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end Amorwan CentayInvestment Manageenant save es
evaPmenbadvsces to Thor roseate/1nd lamas Shares ed the finds aro not ben* deposes and we not au.warteed by any bank governmerd entry or the FDIC Return and shwa Nee en &clue* orb redraw value Tay be ntro or less than cockatoos( Whde the
moneymaker funds seat to merger a Meeknet asset vete° I 41 00 per share. there a no ass:earcetlet they nal conl‘nue to do so The estensted annvalincome and dvdend weid fovea for nxekost funds revesergthe funds' most recent wroome de dendannualeed
If you hare chosen root Me sweep mutual funds you we noOred that positions in the Prune Money Ma het Sweep Fund reptant Pokfings an the JPMagan Prone Money Market Fund posecns an the Federal Money Market Sweep Fund
lePresent haloes b the JPMagan Federal Money Market Fund and pow :ens in the Tav &tempt Stoney Market S rep Fund represent nOdS193 m the .3PMagen Tex Exempt Matey Mesh& Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005344
SDNY_GM_00274542
EFTA01484129
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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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