Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01487127Case File
efta-efta01487127DOJ Data Set 10CorrespondenceEFTA Document EFTA01487127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01487127
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
3472 A
07/09
3.378 00
3474 A
07/01
7,559.98
3476 A
07/10
1,550.00
3473 A
07/01
7.000.00
3475 A
07/03
476.57
3477 A
07/15
3,330.00
Total Checks Paid
(523,294.55)
A An image nf Hsi c cheek is unifiable at MorganOnftnetrons To enroll In Morgan Online. please comic:your Jr. Morgan Team
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
06/29
Beginning Balance
48,804.98
07(01
Check
# 3474
7.559 98
41,245.00
07/01
Check
# 3473
7,000 00
34,245.00
07/03
Check
# 3475
476 57
33,768.43
07/09
Check
# 3472
3,378 00
30,390.43
07/10
Check
# 3478
1,550.00
28,840.43
07/15
Check
*3477
3,330.00
25,510.43
07/31
Interest Payment
0 26
25,510.69
07/31
Ending Balance
525,510.89
Total
50.28
($23,294.55)
The monthly sends 'eclat this account was waived as an added feature of &Mire Chen: Chechm Plus account.
Primary Account
For the Period 6/29/13 to 7/31/13
J. P. Morgan
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008665
SDNY_GM_00277883
EFTA01487127
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.