Case File
efta-efta01482414DOJ Data Set 10CorrespondenceEFTA Document EFTA01482414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482414
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
August 30,2003 -
September 30.2003
Total enclosures: 2
Page 1 of 9
Jeffrey E Epstein
Primly Account Number. 739-110438
967
00C
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
1CO22
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
We are pleased to announce several banking benefits offered exclusively to our private
clients. Wien you maintain combined average balances of $100.000 or more in your
linked accounts, we will waive all routine transaction fees? For example, you will not
pay a maintenance fee or fees for wire transfers or statement copies. In addition, we
will provide a higher yield on your Premier Checking and Money Market Investment
Accounts - a yield that is above the very competitive rates we currently offer on those
products. The added convenience and control over your banking does not end here.
We are introducing the Chase Privileges Banking Card, a new MasterCard(R) debit
card that allows you to manage personal and household expenses more effectively.
You designate individual family members or personal staff as cardholders and set
specific daily spending limits. Purchases are conveniently debited from your checking
account. Please contact your Morgan representative for more information on these new
features.
*Terms and conditions apply and are subject to change.
Morgan Premier Banking Summary
Deposit Accounts
Opening
Description
Number
Balance
Total Credits
Total Debits
Premier Checking
739-110438
$1,042 449 60
$2.360,421 32
$2,653,282 02
Total
Ending
Balance
$749,588 90
$749,588.90
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003553
SDNY_GM_00272751
EFTA01482414
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225SWIFT/BIC
STRATEGYWire Ref
wire transfersRelated 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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