Case File
efta-efta01482894DOJ Data Set 10CorrespondenceEFTA Document EFTA01482894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482894
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
December 1, 2007 through December 31, 2007
Account Numbe000000739110438
Transaction Detaitcontinued)
Date
Description
Amount
Balance
12/31
Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438
-677,825.00
820,901.72
Jeffrey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM Tm:
0825400365Es
12/31
Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler White Burnett Trust Accref: Lily
-100,000.00
720,901.72
Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Tm: 0825300365Es
12/31
Chips Debit Via: Bank of America N.A./0959 NC: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref:
-5.000.00
715.901.72
Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0193938 Tm: 0244900365Es
12/31
Interest Payment
1,628.33
717,530.05
Ending Balance
5717,530.05
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Pag& 848
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00004061
Chase
CONFIDENTIAL
SDNY_GM_00273259
EFTA01482894
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5004941057Phone
6004367Phone
614-1378Phone
9110438Tail #
N908GMRelated Documents (6)
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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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