Case File
efta-01484348DOJ Data Set 10OtherEFTA01484348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484348
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12
2002
Account Number:
JEFFREY EPSTEIN
December 01, 2002- December 31, 2002
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
JPMorgan
Private
Bank
Asset Account Portfolio
Page 9 of 10
Activity by Date
Settlement
One
Type
continued
Quantity Description
Dec 19
Sale
- 1,000,000 J P MORGAN TAX FREE MONEY MARKET
FUND INSTITUTIONAL SHARE CLASS
(FUND 640)
J.P.MORGAN SECURITIES INC AS AGENT
1.00
TRADE DATE 12119/02
Dec 19
Misc. Disbursement
TRANSFERRED BY WIRE TO
COLONIAL BANK N A.
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
Dec 23
Sale
- 1,000,000 J P MORGAN TAX FREE MONEY MARKET
FUND INSTITUTIONAL SHARE CLASS
(FUND MO)
J.P.MORGAN SECURITIES INC AS AGENT
e 1.00
TRADE DATE 12/23/02
Dec 23
Misc. Disbursement
TRANSFERRED BY WIRE TO
COLONIAL BANK N.A.
FAO JEFFREY EPSTEIN
LETTER FROM CLIENT
amount USD
1,000,000.00
- 1,000,000.00
1,000,000.00
- 1,000,000.00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005573
SDNY_GM_00274771
EFTA01484348
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
COLONIALSWIFT/BIC
TRANSFERREDRelated Documents (6)
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186p
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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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