Case File
efta-01484038DOJ Data Set 10OtherEFTA01484038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484038
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08
Morgan Guaranty Trust Company of New York
2000
345 Park Avenue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
JPMorgan
Confidential
Page 1 of 8
Asset Account Portfolio
August I - August 31, 2000
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Trade Activity
4
Account Transactions
5
Account Officers
Service Specialist: SCOTTMENCKER
JEFFREY EPSTEIN
LITTLE ST JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST THOMAS VI 00802
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005235
SDNY_GM_00274433
EFTA01484038
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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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.
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0p
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