Case File
efta-01484380DOJ Data Set 10OtherEFTA01484380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484380
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02
Account Number
JEFFREY EPSTEIN
February 01, 2003 - February 28. 2003
JPMorgan Chan: Bank
2003
345 Park M enue, New York, NY 10154-1002
II3JPMorgan
Private
Bank
Asset Account Portfolio
Page 7 of 8
Activity by Date
continued
Settlement
Pate
Tree
Owntory Descnoon
Amount USD
Feb 21
Misc Disbursement
FUNDS TRANSFERRED FROM
PRN AIC#
O79961001
TO
DDA kCis
000739110438
LETTER FROM CLIENT
- 1 000 000 00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005605
SDNY_GM_00274803
EFTA01484380
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9961001SWIFT/BIC
TRANSFERREDRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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