Case File
efta-01486549DOJ Data Set 10OtherEFTA01486549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486549
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 Accoun
For the Period 5/31/08 to 6/30/08
dissi
vale Access Checking
JEFFREY EPSTEIN
2316'
—
fn,-
f i
rialnaanSanrn
WS*
OS
MIN
00010
Man *OM* DAIS
Ronald 01014eall se•
lea
-
1
0
01•1•1•111.••
VOI,TVION
OWNS
$
A.r.ve
1.1.40- 0011
00003.600000
Jae!. Caen.
altin•
OW*
08011, V. OWN. Pelecas
noremiesoinevanne*Or
Mir
NIS
JUN 11 8000000231682,100 00
emotes
“have
!Seel
•100001
$ -cam
wmas
#006111$04000; I
UN 17 10000002320 $5,090.00
!Sant tows
tel.40•01•0.1114.1,
I00•00•0•16•IMOIA
IIINOra
ey:.
1321 I
Spa
*stn
NES.. I liana
$ ••t$0,
a
•
"I
las
Co.%
Oman i
etkaa.
7 1
Of
I
1194201t1.•
!000o 000+500! I
1
•
t
s
FEU",
7.5?1.12:78.-Ci
JUN11 #0000002315 $2.100.00
mgar.4",="4.
to
el an
8t7e640229
JUN 17 #0000002320 $5.090.00
trIt?.t?(8011,
met% It:Latt•
UN 18 #000000232I $75 00
'UN
18#0000002321 375.00
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 visMorganOnhne.com.
Page 18 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008075
SDNY_GM_00277273
EFTA01486549
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comRelated 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.