Case File
efta-efta01482691DOJ Data Set 10CorrespondenceEFTA Document EFTA01482691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482691
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.
March
01,2006 -
March
31,2006
Total enelosura: 2
Page 1 of 10
Jeffrey E Epstein
Nianark Account Ntmther
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Dewription
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Balance
Total Credits
Total Debit.
$383,118.46
$4,001,333.80
$3,85Z 818 79
Ending
Balance
5531.633 47
$531,633.47
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003841
SDNY_GM_00273039
EFTA01482691
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727SWIFT/BIC
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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
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