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EFTA Document EFTA01487001Case File
efta-efta01487001DOJ Data Set 10CorrespondenceEFTA Document EFTA01487001
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Unknown
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DOJ Data Set 10
Reference
efta-efta01487001
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Text extracted via OCR from the original document. May contain errors from the scanning process.
000000730470663
JEFFREY EPSTEIN
Primary Account: 000000739470663
For the Period 11/1/11 to 11/30/11
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/30
ADP TX/Fmcl Svc ADP - Tax 76503458343518E CCD ID: 9333006057
3,076.02
12,583.91
11/30
ADP TX/Fincl Svc ADP - Tax 6618E 120148A02 CCD ID: 1223006057
1,118.18
11,465.73
11/30
Interest Payment
0.21
11,465.94
11/30
Ending Balance
$11,465.94
Total
$0.21
($37,405.08)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00008536
SDNY_GM_00277734
EFTA01487001
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
9333006057Phone
9470663Related Documents (6)
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16p
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 10OtherUnknown
EFTA01977826
2p
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