Case File
efta-01487105DOJ Data Set 10OtherEFTA01487105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. NA.
P 0 Box 6076
Newark, DE 19714 -6076
Primary Account: 000000739470663
For the Period 3/30/13 to 4/30/13
.....
00315585 DPI 802 161 12113 NNNNNNNNNNN P 1 000000900 01 0000
JEFFREY EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
Private Client Checking Plus
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Amount
Beginning Balance
Deposits 8, Credits
Checks Paid
47,233.56
50,000.25
(44,464.58)
$52,769.23
Ending Balance
Annual Percentage Yield Earned This Period'
Interest Paid This Period
Interest Paid Year-to-Date
0.01%
$0.25
$1.24
*Annual Percentage Yield Ranted is an an
raw that reflects the relationship between the amount of interest cattalo, earned on the account during ibis statement period and the average daily
balance in this account for the rear period
J.P. Morgan
Pap I of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008642
SDNY_GM_00277840
EFTA01487105
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
802-1348Phone
9470663SWIFT/BIC
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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
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