Case File
efta-01486191DOJ Data Set 10OtherEFTA01486191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486191
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31,2007
I Jeffrey
Prim
Epstein
Primary Acommt Numb=
Dmember 30, 2006 -
Total enclosures: 75
Page I of 7
739 000
PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Number
Premier Checking
Total
$255,400.91
JPMorgan
0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
CIS
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Opening
Balance
Total Credits
$200,177.14
Total Debits
$346,518.20
Ending
Balance
5109,059135
5108,059.85
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007706
SDNY_GM_00276904
EFTA01486191
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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