Case File
efta-01514989DOJ Data Set 10OtherEFTA01514989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514989
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
.....
00024750 DPB 802 161 21313 NNNNNNNNNNN T 1 000000000 D1 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
C/O HBRK ASSOCIATES
575 LEXINGTON AVE 4 FLOOR
NEW YORK NY 10022-6146
JPMorgan Business Checking With Interest
Primary Account:
For the Period 6/29113 to 7/31/13
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina Magliocco
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
188.65
Ending Balance
0
5188.65
PIMA' Wit' this aroma Thad Na acthilychiring this MaktIkIli period The date of last activity for this account was II 2112.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00041618
SDNY_GM_003 10816
EFTA01514989
Technical Artifacts (5)
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
(800) 634-1318SWIFT/BIC
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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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