Case File
efta-01485019DOJ Data Set 10OtherEFTA01485019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01485019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
ACCT
345 Park Avenue, Not York, NY 10154-1002
For the Period 2/1/08 to 2/29/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Francisco Villads
Client Service Team
Holdings
Amy Webb
Client Service Team
Cash and Short Term
4
Online access
www.MorganOntine.com
Account Transactions
6
0000000000 CO 0000 000000000000 OCOX4 43084 000200000i MANI 7 20380304
JEFFREY E EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006273
SDNY_GM_00275471
EFTA01485019
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganontine.comRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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