Case File
efta-01487111DOJ Data Set 10OtherEFTA01487111
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487111
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Eirlit
ARA=
Primary Account: 000000739470663
For the Period 3/30/13 to 4/30/13
Private Client Checking Plus
000000739470663
JEFFREY EPSTEIN
3411
../Inity
On.
an,
POOK 0/04•Ill MAO lit octal. • OM
. 909143
=m Cahmm et WRY wie
on
"” 6• 9
OinfOrnintsillitatolle
s
smog
am
•fX)
47.0 ;ND 210000 lIC
008490410109 APR 03 #0000003456 370.00
3457
S oiCOMPC•910099.9.4
•
19.911011 sae.
on
.**9 o PC9c
908.4.
OMB
" P.."
CAVIpialla NOY SS
Thyme come ala, tan.~0•INVISI lardess
260 Nisi 9999.
Cali. MA NON
. 9•9
11.09•09•6999.91
POO P.S19 .:(3. WOOD ?IC
1SU to
008490410108 APR 03 40000003457820.00
JEFFREY E EPSTFJ9
110 MO HIM 0YMa
WOML ,1 CIO
a_
Oran la FA
WI."
Sea omit Po came
96.6 Meows Rh aid
3669
Sin It MK IC. IC
WI MAMA IS IA
Iff Mit isidO
Venom
PO336399 CC 310003 2 I<
/19;61031.9
UI
4
7.;
5i i
„,
X
008490410109 APR 03 a0000003456 570.00 fn. 9
.4
pep 002761
0110.32/14 6:
Dalt 04 NM)
: 3
008490410108 APR 03 $:0000001437 820.00
007870212632 APR 01 x0000003459 5450.00
007870212632 APR 01 e0000003459 5450.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to vnwv.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
t;
Page 7 of 12
JPM-SDNY-00008648
SDNY_GM_00277846
EFTA01487111
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vnwv.morganonline.comPhone
3457820Phone
459 5450Phone
761
0110Phone
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.