Case File
efta-01511456DOJ Data Set 10OtherEFTA01511456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511456
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06 12002
FINANCIAL TRUST COMPANY INC
JPMorgan Private Bank
Confidential
Page 1 of 20
J.P. Morgan Portfolios
June I - June 30, 2002
Table of Contents
Account Summary
Asset Account Portfolio
Margin Account Portfolio
000000 0000 CO 0000 000 000000000 0=00
FINANCIAL TRUST COMPANY
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
US VIRGIN ISLDS
WE'
pnr
2
3
17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037282
SDNY_GM_00306480
EFTA01511456
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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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