Case File
efta-01495618DOJ Data Set 10OtherEFTA01495618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495618
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2006-
November 30.2006
Page 2 of 3
Business Cherkiii
Account Numbe
JEGE INC
Summary
JEGE INC
Primar) Akxotnit Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$0.00
$97.000 00
50 00
$97,000.00
JPMorgan
0
Private Bank
Date
Description
Dchit
Credits
Balance
Opening Balance
$0.00
$50,000 00
Nov 14
internal Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA Acgl=
To DDA ACans
reque
sted
$50,000.00
Nov 20
Deposit
134650722
$47,000.00
$97 000 00
$0.00
$97,000.00
Ending Balance
$87,000.00
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-00018851
SDNY_GM_00288049
EFTA01495618
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4650722SWIFT/BIC
TRANSFERREDWire Ref
Transfer
JEFFREYRelated 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
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