Case File
efta-01486434DOJ Data Set 10OtherEFTA01486434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486434
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Account: 000000739470663
For the Period 2/1/08 to 2/29/08
JPMorgan Private Access Checking
000000739470663
JEFFREY EPSTEIN
2000
'Levant- W.
ST •Ce.1.• car aits..o.
T Was ta angel%
•••04.4••• ass
Vai0,04
"WO
At • I MOW
Kat SPI.)
Pan. GA Maui, oat aMI
.001010w
AMOCO\ 5100
Junan Cerium
• ale
FEB 06 HC000002060 $95.60
4.111040110,1•I Irmo.
•••na wawa.
0.016 aX•
008170470618 FEB 06 #0000002060 $95.60
Voirs Winn
$ nos
a
bet •
%
WIN' ~MS
POO. 17•01
VFW
()DINO°
• °:0 a.;
1,
Yew
VIVO
ACCOA hate
-
ICo log It
/000(10040•11/ , ant L
IMP • OW.
n
"0.4*,
n
Ike Pan orat
Ana Papa
0.. .I4
M10 lama
MO
&ma Cepa a
Wilgatinala
SIM NOS a a. NY I
0201i.
FEB 08 #0000002061 $80.88
•Clioni.,•••• %COL
!la
$
zotz
FEB 06 #0000002062 $1,200.00
FEB 08 #0000002061 $80.88
FEB 06 #0000002062 $1,200.00
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information vistiorganOnhne.com.
Page 11 of 28
ai
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007960
SDNY_GM_00277158
EFTA01486434
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vistiorganonhne.comPhone
9470663Related 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.