Case File
efta-01503553DOJ Data Set 10OtherEFTA01503553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
ZORRO TRUST
For the Period 10/30/10 to 11/30/10
Checks Paid
Check
Date
Number
Paid
1C04 A
1126
58,289 49
Total Checks Paid
A An innge of this check is mailable aiAlorganOnline.com To moll in Alorgan Arline. please canact _your JP.
organTeam.
Transaction Detail
($58,289.49)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/30
11/16
11/28
Beginning Balance
Book Transfer EI/O: Jeffrey E Epstein New York NY 10065- Tm: 1468500320Es
Check
# 1004
58,000.00
58.289 49
1,825.67
59,825.87
1,536.18
11/30
Ending Balance
81,536.18
Total
$68,000.00
($58,289.49)
Amount
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028201
SDNY_GM_00297399
EFTA01503553
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aialorganonline.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.