Case File
efta-01487037DOJ Data Set 10OtherEFTA01487037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487037
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
=1=r
7A
lr ARM
Primary Account
For the Period 3/31/12 to 4/30/12
Private Client Checking Plus
JEFFREY EPSTEIN
AIRILY I. Mittel
03•010 .4XTara0 Ulm 0
a
v cow
Salen
Soroesiallata
at
laDamatal01 slue
Maaisl40•Cal
3312
1
.00004.10 OYU &Ink NS min rag/Pa
002070378274 APR 10 00000003382 810.000.00
'
naC
AMA
S. EPSTEIN os> an Cann, ve
000.0.S sae
0•03•0. ...
0.1 00. SAM NA
'ran
002070378275 APR 10 00000003383 510.00000 art
9. Intel
Nana ICOMOSSIL
ST TOM • INN
Cesalayataa.
rin40
M01004
b
.mow
Tabanial Tyr/COW
•WailaMIXO
SoloaCasa
a
Oloadansaa
i
Swain n mom MC$
....o
wort con
Tow WOO tiara%
3394
COLAS g
"moo noow
007670524709 APR 04 x0000003384 8250.00
002070378274 APR 10 *0000003382 810.000.00
002070378275 APR 10 *0000003383 810.000.00
JPOKOILLACM•l• SA IS
114,I1•04
••••eler.
041
r•
007670524709 APR 041+0000003384 5250.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 8
JPM-SDNY-00008573
SDNY_GM_00277771
EFTA01487037
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
384 8250Related 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.