Case File
efta-01486894DOJ Data Set 10OtherEFTA01486894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486894
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Account:
For the Period 10/1/10 to 10/29/10
JPMor an Private Checking
JEFFREY EPSTEIN
401 REY f . EPSTEIN
•laf on Dirt OVIS oak IR el
$t teal,.
SIC
320E
J•1010.1 OY tillefali.
in.
WIMP me Pa Tit
Mei itilthiluld
$ .1.‘06 oa IltalliSTIONialinasbaa ma 010
POOINAISOMP soniniesiva ono MO
•••••.NO rfw CC
•
PailliMMIN ,40ft ff If MI
POO l4110 'MI0000214
/0000MS000
_
[repeated 3 times]
002290613882 OCT 29 40000003206 $1.275.00 naLivalra
WPM N. MIMI if• lag MOM. Set IN
00/1 nogg 0
SOSO
—
—.s
320E
••••1
1:101.71.•
•
.14.010.00 lied WIOD
MOO
000110IW c0a1C00oete
002990405876 OCT 29 80000003208 $30,000.00
002290613882 OCT 29 40000003206 81.275.00
002990405876 OCT 29 Fi0000003208 $30,000.00
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information vis/AorganOnline.com.
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008427
SDNY_GM_00277625
EFTA01486894
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aorganonline.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.