Case File
efta-01487075DOJ Data Set 10OtherEFTA01487075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 9/29/12 to 10/31/12
Private Client Checking Plus
JEFFREY EPSTEIN ant, IL OMSK
&OOP ICOR OIOSVIS Sit OS
•
RoPOLIt WIN
Sas!
ems
TonSSITS/SOSOWS lea OWN
SOWS ORM BOJIA
""=1:briv
We *IOW
**003111N NO 2100001 IC
342 1
S7
_
$ "IMO
008470368121 OCT 02 NO000003421 $225.00
TIVISCEIT
JV1GO
MeV MOOSS
■
008470368121 OCT 02 10000003421 8225.00
Ull 2
NS NO POOR
St le
WOL__ oacii k."
6.4
_es_
2
121015
$ - fen
I
e
*Vaal
NM
ISStireeISSIff
as
I
r ..../003911
WIJ.11O141O
9 ,0 IR• SIRS CO110030/14
008170727400 OCT 15 NO000003422 $562.50
ASSY
I. EWEN ad COCCI SOS
SO
SR MORRO
ea
r,:„7 essoura sisals
MTAS
Mon ow KM*
ET ;9 20t1'
3623
MSS.
SYS sass
Winn
$ •••xince
6
Aa".1 falliSsISISSOIS
PCSSOIS
IS..
Silfals
▪s▪u w Ss.
SO_ fie
CO 10000 f IC
006280230294 OCT 2210000003423 51,015.00
008170727400 OCT 15 .10000003422 3562.50
006280230294 OCT 2210000003423 $1,015.00
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
it
Jr
Page 3 of 4
JPM-SDNY-00008612
SDNY_GM_00277810
EFTA01487075
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
2100001Phone
421 8225Phone
422 3562Related 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.