Case File
efta-01483948DOJ Data Set 10OtherEFTA01483948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483948
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12
Morgan Guaranty Trust Company of New York
1999
345 Park Avenue. New York, NY 10154-1002
Account Number.
JEFFREY EPSTEIN
J. P. Morgan is pleased to introduce the Private Client
Web Site. Through the web site, you can access
account information at any time that is convenient for
you. You can access account balances, positions,
transactions, and statements for virtually all of your
J.P. Morgan Private Banking accounts. For more
information, and to sign up, please contact your
Client Service Specialist.
Due to a change in our processing of deposits
received by mail, we will no longer be returning a
confirmation receipt to you beginning January 3,
2000. You may confirm your deposits by accessing
your account history via J.P. Morgan's Private Client
Web Site or calling your Client Service Specialist.
JPMorgan
Confidential
Page 1 of 7
Asset Account Portfolio
December 1 - December 31, 1999
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Trade Activity
4
Account Transactions
5
Account Officers
Service Specialist: SCOTT/DENCKER
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS V.I. 00802
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005132
SDNY_GM_00274330
EFTA01483948
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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
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