Case File
efta-01487118DOJ Data Set 10OtherEFTA01487118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487118
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
Checks Paid
Primary Account:
For the Period 5/1/13 to 5/31/13
Check
Number
Date
Paid
3468 A
05/17
3469 A
05/24
3470 A
05/24
3471 A
05/23
Total Checks Paid
Amount
2,765.05
250.00
250.00
700.00
A An Image ofIbis check is muilable arhforganOnlite.com To enroll In Almon Online. please contact your JP. ittorganTeam
Transaction Detail
Date
Description
Deposits /I
Credits
Transfers
Withdrawals
Balance
05/01
Beginning Balance
52,769.23
05/17
Check
# 3468
2,765.05
5Q004.18
05/23
Check
# 3471
700.00
49,304.18
05/24
Check
# 3469
250.00
49,054.18
05/24
Check
# 3470
250.00
48,804.18
05/31
Interest Payment
0.43
48,804.61
05/31
Ending Balance
$48,804.61
Total
$0.43
($3,965.05)
The mai* senice fee for this account was waited as an mad feature of Priwne Client Checking Plus account.
($3,965.05)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of
JPM-SDNY-00008655
SDNY_GM_00277853
EFTA01487118
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
arhforganonlite.comRelated 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.