Case File
efta-01486968DOJ Data Set 10OtherEFTA01486968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
"A
lr ARAPrimary Account: 000000739470663 For the Period 7/1/11 to 7/29/11
JPMorgan Private Checking 000000739470663
JEFFREY EPSTEIN
JURIEV E. EPSTIIN
CM Ito ON 0.11.0.9 no* s. man.
cem
4.9.0.0•110246 Mak NS 3296 12.3021.1 - ean .M....
MOM
2.22.3.
S - an fait INpr
VT
aunt Fiala
Fs.
1
9:03.Tereeme• GI
TY4w.M1 323.042.0
1 I
29163 emma lasien O00324S0 C04.0200214 ,3 91 90 0 0 10
-
009580721442 JUL 01 4000003295 $28.72
JIPFRIT L OSTEN
a
WNW. Mt • Ile 11.01at. MOP em1094 =sew fraelMireMei.OMMemIlmals042
Mtn
MICIPCMICOMMINK ILL
1
20239/42•012020.0)--• - •-•••••••• 092•20/119.
IMMaILUDIMIS amramma.
O001/990 CO/100000C
TIII;f011 007090331809 JUL 13110000003299 $1,500.00
3208 S "YAM
a
1
-
-
• "
SMUT IL MUM eseaMOMOI
Stan anon.
ea
Oa
al/WM
mo m NaplImmettamleallissiThillpoa
Mt.
Otago Mem MOM Cade. w 0104011
~Ma
CliM2 SOK PIS
MOW...ULM ' - I $ - anise 001'11313.0:4010 me614034.716,30
000313C. 033/3303236 7391.703.6M 3300
a
sal It I..1.
yeti Ne4 009580721442 JUL 01 #0000003295 828.72 02/12//1 9/1/10Liin 02
007090331809 JUL 13 110000003299 51,500.00 ~MUM
NM 03 e124.503.23011 NO WSW MA 101.0293/ MA; 00 a
MM.,
Me
2.211" Ober 07 •.2)0170.
003490623324 3UL 12 110000003300 $9.721.59 003490623324 JUL 12 #0000003300 89.721.59
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com.
J. P. Morgan Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 8
JPM-SDNY-00008503
PROT1
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganomine.comPhone
3303236Phone
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.