Case File
efta-01514949DOJ Data Set 10OtherEFTA01514949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514949
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.
PO Box 6076
Newark. DE 19710 -6076
..... I.I...ill
00026923 0PE 802 165 12212 NYNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEVVMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 108
NEW YORK NY 10065.6298
JPNlorgan Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance
171.02
Ending Balance
0
$171.02
Primary Account:
For the Period 3/31112 to 4130112
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
PileaW nMr thISUCCOUnlikkinO liaiVity during this 311ffillteld period The date (Pam ltaivity fbr this account was 11 14 Y1.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1=N
Page 1 of .1
JPM-SDNY-00041570
SDNY_GM_00310768
EFTA01514949
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
4130112SWIFT/BIC
NYNNNNNNNNNRelated 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.