Case File
efta-01514888DOJ Data Set 10OtherEFTA01514888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514888
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A
P O Box 6076
Newark. DE 19714-6076
DUPLICATE
Primary Account:
For the Period 2/1/11 to 2/28/11
l...IIII...II..,„,III,I.,.II,.1".1Iliol..I.I.11.1.1.1111.11
00016114 DP8802 165 06011 - NNNNNNNNNNN 1 1 000000000 Dl
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 10019-6708
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
253.38
Ending Balance
0
$253.38
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week.
Healing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
Interest Paid Year-to-Date
SO 01
Interest paid in 2010 for account 00000000000799802632 was Mkt
Please note this account had no activityairing this statement period The date °flan actiWwfor this account was II/09/10.
J.P. Morgan
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041498
SDNY_GM_00310696
EFTA01514888
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
714-6076Phone
9802632SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCERelated 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.