Case File
efta-efta01482390DOJ Data Set 10CorrespondenceEFTA Document EFTA01482390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482390
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
31, 2003 -
June
30, 2003
Total enclosures: I
Page I of 9
Jeffrey E Epstein
Pritnazy Account Number:
B4
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Desert doe
Premier Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
CAMILLO D'ORAZIO
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Balance
Total Credits
Total Debits
2,197,489.75
$701,980.34
$2,527,635.04
Ending
Balance
$371,835.05
$371,835.05
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003529
SDNY_GM_00272727
EFTA01482390
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225SWIFT/BIC
STRATEGYRelated Documents (6)
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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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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