Case File
efta-01487112DOJ Data Set 10OtherEFTA01487112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487112
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 3/30/13 to 4130/13
Private Client Checking Plus
JEFFREY EPSTEIN wsmlr
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008270349680 APR 09 40000003460 8340.00
008270349680 APR 09 40000003460 5340.00
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007370921088 APR 11 40000003461 89.000.00
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Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 8 of 12
JPM-SDNY-00008649
SDNY_GM_00277847
EFTA01487112
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comFlight #
OH440Phone
1404
0000Phone
400
0460Phone
4000014Phone
404.1044Phone
4401010Phone
460 5340Phone
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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
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DOJ Data Set 10OtherUnknown
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2p
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