Case File
efta-01486215DOJ Data Set 10OtherEFTA01486215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486215
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Much
31, 2007 -
April
30, 2007
Page 6 of 7
Premier Checkin
Account Number
Jeffrey Epstein
Checks Paid
Jeffrey Epstein
Primar‘ Account Ntankr.
JPMorgan 0
Private Bank
(cont )
Check
Date
Amount
Check
Date
Amount Check
Date
Amount
13%3
Apr 30
$90.68
13x!'
Apr 25
$20.000.00
1:Z89
Apt 27
511 000 00
Total Checks
$557,173.68
Enclosed Checks 78
*Gap in check samaice
About Your Relationship
VVe appreciate your banking business. Since you have maintained substantial deposit
balances in your banking relationship, we have waived maintenance and transaction
fees this period. If there are additional accounts and balances you would like to
include, please contact your Account Officer.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007731
SDNY_GM_00276929
EFTA01486215
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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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