Case File
efta-01514796DOJ Data Set 10OtherEFTA01514796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514796
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N.A.
DUPLICATE
Primary Account: 000000799802832
P O Box 6076
Newark. DE 19714-6076
For the Period 10/1/09 to 10/30/09
J.P. Morgan Team
00014441 DP6802 165 30409 - NNYNN T 1 000000000 01
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019.8708
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
117.92
Ending Balance
0
8117.92
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Please note this account had a° activity &ring this stator:ad period. The date °flaw actitefor this account was 12/08108.
(800) 634-1318
(800) 243-8727
(800) 242-7383
Page I of 2
L
F
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041396
SDNY_GM_00310594
EFTA01514796
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 243-8727Phone
(800) 634-1318Phone
714-6076Phone
9802832SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCERelated 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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