Case File
efta-01494356DOJ Data Set 10OtherEFTA01494356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494356
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 04, 2006 -
November 30.2006
Page 2 of 3
Business Cheri:in
Account Number
HYPERION AIR, INC
Summary
HYPERION AIR, INC
Primary Accoimt Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
S0.00
$60,428 00
$0 00
$60,428.00
JPMorgan
0
Private Bank
Activity
Date
Description
Debit
Credits
Balance
Opening Balance
$0.00
Nov 09
Deposit
134650218
$10,428.00
310,428.00
Nov 14
Internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA AC* IM
=
TO DDA AC*
As reque
sted
$50,000.00
$60,428.00
Ending Balance
$0.00
$60,428.00
$60,428.00
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00017411
SDNY_GM_00286609
EFTA01494356
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4650218SWIFT/BIC
HYPERIONSWIFT/BIC
TRANSFERREDWire Ref
Transfer
JEFFREYRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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