Case File
efta-01486621DOJ Data Set 10OtherEFTA01486621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486621
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
JEFFREY EPSTEIN
IMPORTANT INFORMATION
PLEASE NOTE THAT ON NOVEMBER 16. THE NAME OF YOUR
JPMORGAN PRIVATE ACCESS CHECKING ACCOUNT WILL CHANGE TO
JPMORGAN PRIVATE CHECKING. ALL OTHER TERMS. CONDITIONS.
BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME.
IF YOU HAVE QUESTIONS. PLEASE CALL YOUR JPMORGAN ADVISOR.
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
2353 0
09/05
14,100.00
2503 0
09/08
2,104.18
2519 0
09/22
16Z 56
2354 0
09/05
2,000.00
2504 0
09/12
113.09
2520 0
09/19
300.89
2477 0
09/02
236.16
2505 0
09/08
988.51
2521 0
09/22
65.00
2479 0
09/08
23.71
2506 0
09/08
5,459.04
2522 0
09/18
45,000.00
2483 0
09/02
43,880.00
2507 0
09/17
3,335.00
2523 0
09/22
1,575.12
2485 0
09/11
788.00
2508 0
09/18
89.00
2524 0
09/24
250.30
2493 0
09/10
132.51
2509 0
09/17
955.70
2525 0
09/23
105.00
2494 0
09/08
1,571.64
2510 0
09/18
166.13
2526 0
09/25
339.30
2495 0
09/10
110.86
2512 0
09/19
1,996.86
2528 0
09/26
898.64
2496 0
09/16
227.13
2513 0
09/19
396.05
2529 0
09/26
1,382.50
2497 0
09/11
90.71
2514 0
09/17
5,103.00
2530 0
09/29
380.00
2498 0
09/10
921.75
2515 0
09/18
579.30
2531 0
09/30
53.22
2499 0
09/10
49.02
2516 0
09/18
18,642.15
2532 0
09/30
111.46
2501 0
09/11
35.12
2517 0
09/18
44,055.65
2533 0
09/30
956.80
2502 0
09/10
95.79
2518 0
09/29
239.19
Total Checks Paid
($200,068.04)
0 An image of this check is available at MorganOnline. corn. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Primary Account:
For the Period 8/30/08 to 9/30/08
Page 2 of 22
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008147
SDNY_GM_00277345
EFTA01486621
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BENEFITSSWIFT/BIC
CHECKINGSWIFT/BIC
FEATURESSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANRelated 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
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