Case File
efta-01514898DOJ Data Set 10OtherEFTA01514898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514898
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 4/1/11 to 4/29/11
00021354 DP8802 165 12011- 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
253.39
Ending Balance
0
5253.39
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)634-1318
(800)578.6209
(800) 242-7383
Interest Paid Year-to-Date
$0 .02
Plane note this account hat/noactivity airing this statement period. The chit' °flaw acthityfor this account was II/09/1Q
J.P. Morgan
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041510
SDNY_GM_00310708
EFTA01514898
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)578.6209Phone
(800)634-1318Phone
714-6076SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCESWIFT/BIC
NNNNNNNNNNNRelated 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.