Case File
efta-01486733DOJ Data Set 10OtherEFTA01486733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486733
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 2/28/09 to 3/31/09
JPMorgan Private Checking 000000739470663
JEFFREY EPSTEIN 2717 trnso et. ••••••••••••• warn In SOS.. Mil sonoreit
Mow
Mamma Ow Mr.
r.. ••••••••••••••••• end IDS elecnosee•
POKE IN Lere.0•• rt WR ism wrnrr 00221110 C0.10020 IC
OWNINIM.O.IIIISIel.
/11.2011.0•
P.
MIMES 7250f 14501 004780670994 MAR 18110000002717 54,497.50
004780670994 MAR 18 10000002717 $4,497.50 2211 ant
WON* SillS1010/4•S 001011401••••al•MII •••••MrS Vt,010.I.
3114051 Moo s •••••ft.
a
I
ail 0I•I0 274.1Vetal." se* 8•2••••• Hy .2).002/ hue 0.•••
VO
SS -Mt Defe /1/4 *c-ci t.
PDC 27110 CO/1000D210 7191
OY
00000 IM00•
MAUS 8870407134
S .
008870407134 MAR 26 #0000002718 $2,775.00 008870407134 MAR 26 #0000002718 52775 00
Omn! twom mama maw Gar 0•••••••••• yortomnies• -.8.14•••• Kam
Geogne DOM AMMON.
Ciall• P.M VIA ICY mm .000•0•111100•144
MOW*. Stall.
•11.11
S
•00291S• C0120000224 li- -9-C7 nt() ra, 1 • 2719 006380985238 MAR 19 #0000002719 $10,115.0e-
Er,slis;•na,•.E.:ggric2;, 006380965238 MAR 1910000002719 $10.115.00
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 10 of 14 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008261
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
210 7191Phone
3114051Phone
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.