Case File
efta-01503452DOJ Data Set 10OtherEFTA01503452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503452
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
ZORRO TRUST
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO 4MTHDRAW CASH,
CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. THIS GIVES
YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS
ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR
J.P. MORGAN ADVISOR.
Checks Paid
Primary Account:
For the Period 11/1/08 to 11/28/08
Check
Date
Number
Paid
Amount
11039 P
11/14
53,794.77
Total Checks Paid
($53,794.77)
An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/05
11/14
Beginning Balance
Book Transfer B/O: Jeffrey E Epstein New York NY 10022- Tm: 0657900310Es
Check
# 11039
55,000.00
53,794 77
6,750.48
61,750.48
7,955.71
11/28
Ending Balance
$7,955.71
Total
$55,000.00
($53,794.77)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028093
SDNY_GM_00297291
EFTA01503452
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comSWIFT/BIC
BALANCESSWIFT/BIC
COMBINEDSWIFT/BIC
INFORMATIONRelated 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
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