Case File
efta-01340310DOJ Data Set 10OtherEFTA01340310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01340310
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE MORGAN ACCOUNT
APPLICATION PACKAGE - FOR JEFFREY EPSTEIN
DECEMBER 9. 1999
A FORMS TO COMPLETE
Please complete the following forms and return them in the self-addressed envelope provided:
Account Application
Signature Cards
DI DOCUMENTS WE NEED FROM YOU
When you return the completed application. please include the latest version of the following documents:
N/A
C REFERENCE DOCUMENTS
Please read and keep these enclosed documents for your records:
J.P. Morgan Client Agreement General Terms for Accounts and Services
Account Statement Guidc
Fee Schedulers)
Prospectuses
Depositing Securities & Cash into JP Morgan A/C
Sweep Account Current Rates
D CONTACTS
If you have any questions concerning this package, please call:
Name:
Natalie S. Coache
Phone Number:
Address:
345 Park Avenue. 5th Floor. New York, NY 10154
Us
952
SDNY_GM_02775046
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065499
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00261686
EFTA01340310
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2775046SWIFT/BIC
APPLICATIONSWIFT/BIC
CONTACTSWire Ref
REFERENCERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
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.