Case File
efta-efta01512270DOJ Data Set 10CorrespondenceEFTA Document EFTA01512270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01512270
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
For the Period 2/1/08 to 2/29/08
Consolidated Summary
Account
Beginning Nel
Ending Net
Change
Start on
Number
Market Value
Market Value
In Value
Page
Investment Account(s)
FINANCIAL TRUST COMPANY INC
078805001
3,203,004.65
2.960,004.66
(242,99999)
2
FINANCIAL TRUST COMPANY. INC
168750021
33.49
33.49
0.00
13
Total Value
$3,203,038.14
$2,960,038.16
($242,999.99)
000000 00 C0 00 0000 COO 000000000 000000 520 50 0 9100001 FINANI8 20080304
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038117
SDNY_GM_00307315
EFTA01512270
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8750021Phone
8805001Phone
9100001Related 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 1,500+ 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.