Case File
efta-01487154DOJ Data Set 10OtherEFTA01487154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487154
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nyman Der Dar
Na Ware
Pia Der Amount
'Limnurn Parnut
46501 E10718712 C
JEFFREY E EPSTEIN
9 E 7ISTST
NEW YORK NY 10021-1101
MA114102090'
410001607.1lA
J.P.Morgan
WOO
Maly yew eta.* prtolie
/Mayan Cad
Marc mole among aselaad
Now skis-ma comer Ova alval
1591101392NEWIC
J.P. Morgan
71117D4FARTOTITITMITAATAFFTAFDADDFTETDFADATAT411441/111T4171/MTAATA4
CARDMEMBER SERVICE
PO BOX Ins)
WIEMINOTON DE P1886-5151
Miligprf
(Silt
011<unia Savoie
MrIstatal maim c‘
anuassamthatson
I 4014-576-- 575
urfamara on beer/
ACCOUNT SUMMARY
Account Number
Prt, Rau 11446.<
50.519.16
Payment reabb
-56,51916
Yardmen
4161137
('mar Achoncsa
19333.63
I
nc.
.11/
Trate/1m
WOO
rem Cluope4
451001
Immrei flamed
43995
beo 17Amoe
31.96196
opporme lama Dam
1103112 - ILOW2
Crpla ACC••• Law
12.4.000
.10 Mart Carlo
V..3,03S
CIA nacaa Unt
53000
Aralalla kw Call
$1,646
PAYMFA7 INWIRMAT1ON
Na Mame
11.964.96
Papaw Da law
12/21/12
MIMI= Pri mert Ua
$2900
/Amman Pmmeri
IfEw mdi cob thy minis
pipli.nit cab penal. roe val ply soar elan' aidil all 1.49
yos low to 'my '0)w Whom Fa maapNt
1
If yo• milt no
dived &nap
You wit pq off Me
Idea Mown cm
Ss 1440111111 so
*boot
And Am oilloul erp
map dos cad sod
94411 math pro
MW an estusand
awl of
Only the mounalm
II yon
15.925
P4151514
...__
S68
1 yarn
32.112
(F1"44s- S1.03)
If poi toad Li. mfonnation taut acdit wwuwllal eamon,
IYCIIR ACOOUNT MESSAGES
Na Yak ReatIals Na Yak modems may (aorta the Na Vat Sabo EWA* DepsamWal 14470-51/140619 coin
complare• Est of crabt wed ram fees as awe gxmois
IPMOROAN SELECT REWARDS
SUMMARY
PreilOtl• peal, bili4110a
-
lioffito mend as Triwl
- Para cabal at Aloha purcluswe
-Teo Wars avadate fa redemptrea
7430
0
1,612
0*2
Your )P Werm Card tom. 'me Ie. ern roam aster Was eta —ears two peals Sr every Jae spat cm tend. inelochw
c&te,c
rtrosE hotel. ammo and ral purr hopes, an! one p Iftl
ether przatosee Payout cad Mon pond' the em he
" 4554141 Sw 115•55 '11-611 94 war Ea m'apaelmwan Jamb, plea ref t
ow l P Mogan Cad Otmle w•Hcoefe...
Str. tws.
Remade
ACCOUNTAC nv ITY
DINO
Timmatilos
Minds. Name or Thinsanon Dorwiptiee
Slunosal
1106
11/14
Po
.Thald Yon
NWPRESSO FRANC-1242105 75PARIS 16
1916
101.35
11116 EURO
79 30 X 1 115 0510 0'1 (EXCHO RATE)
11/15
SNC LE SALTO 4157559 'PANS 16
5651
III' EURO
(WOO X EAP>154515 (EXCHO RATE)
1523
AVOW( YILLETANE VILLETANEUSE
51690
1123 EURO
397 71 X 12991871970(EXCNO RAM
11122
AVIA STATION SER LA ROCHELLE
115.02
II/25 EURO
SOW X 1199120603 (EXC210 PATE)
1147
CARREPOURAUTEUI PARIS IP
56011
11103.0.10•111 ii• • FIKIIISlide • Nan °lipid
(0)0(01171333335 C I
ISONZO: 12112,02
Par 1012
06110 MA MA6501
51710000030001650101
0166
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008692
SDNY_GM_00277890
EFTA01487154
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14102090Phone
1886-5151Phone
4151514Phone
4157559Phone
4161137Phone
4554141Phone
9120603SWIFT/BIC
NWPRESSORelated Documents (6)
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EFTA01682184
186p
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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
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