Case File
efta-efta01485191DOJ Data Set 10CorrespondenceEFTA Document EFTA01485191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01485191
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 12/1108 to 1281/08
Asset Account
J.P. Morgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Janet Young
Client Service Team
Holdings
William Doherty III
Client Service Team
Cash and Short Term
4
Online access
wvnv.MorganOnline.com
Portfolio Activity
6
Client News
IMPORTANT (INFORMATION ABOUT YOUR 1099 TAX
REPORTING
You should expect to receive your 1099 lax reporting on
or about February 28,2009. If you have any questions
about this information, please contact your client services
team.
000000000 W WOO 000000000000 MO= n3400020=01 MANI) 20X0 f05
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006457
SDNY_GM_00275655
EFTA01485191
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvnv.morganonline.comPhone
3400020Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.