Case File
efta-01482730DOJ Data Set 10OtherEFTA01482730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01,2006 -
June
30, 2006
Total enclosures 3
Pape I of 9
Jeffrey E Epstein
Primary Account Nuzuber
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opmang
Belance
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) 243-8727
Ending
Total Credits
Total Debits
Balance
$246,323.97
$5,332,446.22
$5.059,11375
$519,656.44
$619,686.44
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003884
SDNY_GM_00273082
EFTA01482730
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727SWIFT/BIC
STRATEGYRelated 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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