Case File
efta-01514992DOJ Data Set 10OtherEFTA01514992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514992
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
..... l l r111 II
II I .IuII,r111 r11 11,1, II
00025918 US 802 181 24313 NNNNNNNNNNN T 1 000000000 01 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 8/1113 to 8/30/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
188.65
Ending Balance
IMPORTANT INFORMATION
Deposit Account Agreement Update
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
0
$188.65
Page 1 of 4
JPM-SDNY-00041622
SDNY_GM_00310820
EFTA01514992
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
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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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