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EFTA Document EFTA01486210Case File
efta-efta01486210DOJ Data Set 10CorrespondenceEFTA Document EFTA01486210
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Unknown
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DOJ Data Set 10
Reference
efta-efta01486210
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Apil
30,2007
I affray
Prim
Epstein
Primary Acco unt Numb:::
March
31,2007-
Total encloses: 78
Page 1 of 7
739 000
PB
JEFFREY EPSTEIN
GROUP LLC
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
839.342.83
5850,230.83
$586,123.84
$123,449.82
5123,449.82
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007726
SDNY_GM_00276924
EFTA01486210
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Related Documents (6)
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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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