Case File
efta-01486916DOJ Data Set 10OtherEFTA01486916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account
For the Period 1/1/11 to 1131111
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/26
ADP TX/Fincl Svc ADP - Tax
CCD
01/28
Check
# 3240
01131
Interest Payment
2.29
1,122.67
190.35
111,697.42
111,507.07
111,509.36
01131
Ending Balance
$111,509.36
Total
Interest paid in 2010 for acrowa 00000000000739470663 was $2611.
$150,002.29
($47,021.44)
J.P.Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008450
SDNY_GM_00277648
EFTA01486916
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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