Case File
efta-01487961DOJ Data Set 10Financial RecordEFTA01487961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01, 2004 -
October 29.2004
Total enclosures: I
Page 1 of 3
EPSTEIN INTERESTS
Printar) Account Numb.
B1
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
957 MADISON AVE
NEW YORK,
NY
10022-6830
967 000
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MIN
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.5727
Check Images in Private Bank Statements Are Herel
Recently, we have been telling you about an exciting new feature of your monthly
account statement - check images. Beginning this month, you will notice that your
statement includes the images of your actual paid checks. These reduced-size images
of the front and back of each check will help you reconcile and archive your monthly
account statement more conveniently. If you have any questions about your monthly
statement or any other banking services. please contact your JPMorgan team al the
phone number listed on your statement.
Also, please see the enclosed insert for notice of important new federal legislation
affecting all checking and money market investment accounts.
Relationship Banking Summary
Deposit Accounts
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
000-138912
314.903.84
$0.00
5250.00
$14.653.04
Total
614,669.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009525
SDNY_GM_00278723
EFTA01487961
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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.
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