Case File
efta-01486358DOJ Data Set 10OtherEFTA01486358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486358
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe)0000
JPMorgan Private Access Checking
Jeffrey Epstein dirant. forum annensnnunis.
nonanwn.
rol7 int tam mw
s.
Ilinnkral inn enP
•••1869:11:anon* anoinnes•
Jininna
In
annia
gn
S
iO
n. re
Olinnann•
Anninn
00018 SI^ CO/100000C isTs1
"
e771smi:, trzsacil I
008770839313 OCT 31 #0000001853 89,000.00
008770839313 OCT 31 #0000001853 $9,000.00
TrIVirilr
I
:L1.7 ann.
gni,.
s
,
ry
5/C o lt::
c.w.o..
...inflict
CM/101300/14
IW0r Y001N
008670755950 OCT 30 #0000001855 $22,840.50
." 4
7.
4:3
"."
nionmssons
IMP Malan.
Mann u. WON
fl
1
Case
.'
7
1/4 " --
"wa
I
famed In
-Rea
Onnnees neon
Can
COWS'.
401.0001MK
II:CC0100CCOO
008670755950 OCT 30 #0000001855 $22,840.50
1
Ken
Mau In
Parini on.
Ma Ns
8776407522
008770407522 OCT 30 #0000001856 $1800.00
008770407522 OCT 30 60000001856 $1.030.00
Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Paga o138
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007883
SDNY_GM_00277081
EFTA01486358
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
8776407522Related 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.