Case File
efta-01515192DOJ Data Set 10OtherEFTA01515192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515192
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
Primary Account:
THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 4/1/09 to 4/30/09
TRUST #2 DTD 11/01/2007
Deposits & Credits
Date
Description
Amount
04/30
Funds Transferred From DDA Ac#
To DDA Ac#
As Requested
6,575 00
Total Deposits & Credits
$6,575.00
Daily Ending Balance
Date
Amount
04/30
6,575.00
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041865
SDNY_GM_003 11063
EFTA01515192
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.