Case File
efta-efta01513984DOJ Data Set 10CorrespondenceEFTA Document EFTA01513984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513984
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.
May
01, 2003 -
May
30, 2003
Pape 6 of 7
NEW YORK STRATEGY GROUP, LLC
Primal) Account Number:
°JPMorgan Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
(curl )
Date
Description
Debit
Credits
Balance
May 28
Internal Funds Transfer
$500,000.00
$508,840.35
JEFFREY E EPSTEIN
filif
TRANSFERRED FROM DOA ACE 0007
i RTO MIA IA AC*
L
ETTER FROM CLIENT
May 30
Interest Paid
594 15
$508,934.51
5150,000.00
5508,920.13
Ending Balance
$508,934.51
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040059
SDNY_GM_00309257
EFTA01513984
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYSWIFT/BIC
TRANSFERREDRelated 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
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