Case File
efta-01486971DOJ Data Set 10OtherEFTA01486971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486971
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 Checking
JEFFREY EPSTEIN 49.14993 t..
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Pilaw Ot• at_ $ -MOO*
•10.•• Sew Oman nit Mae. Oros *mak MY ••••••1
ID ••••••
Nab
JUL 22 t0000003303 $21,041.00 ann,
MM.
us: as KO( cows Sit IN • IS.
vo
J•411•1000.400•404A.
1".
YotAs0•••••• aces Ihres••••••••••••••••••0 3309 $ .11.4002
Yos•••••••••
-
JUL 26+0000003309 $1 7,100.00 te•Xtailee• IlEta
l
JaM rAy Primary Accoun For the Period 711111 to 7129111
JUL 22 A0000003308 $21,041.00 209437932347 190257 201101.25
Mk OMIT
RSAND.4J
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SUMMONS 9Q01 29a 7 0054
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L 26 A0000003309 $17.100.00
Please note that you can view your historical check images online and easily enroll in °Delivery by going to www.MorganOnline.com.
J. P. Morgan Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Ea
Page 7 of
JPM-SDNY-00008506
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
+0000003309Phone
7129111Phone
9437932347Related Documents (6)
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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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