Case File
efta-01514993DOJ Data Set 10OtherEFTA01514993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lad,
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST 03 DTD 11/01/2007
INDYKE 8 L NEWMAN TTEES
We will update Section H in our Deposit Account Agreement titled Closing Your Account.
Effective July 21, 2013. If you have pending transactions on your account,
or are overdrawn, we may not immediately close the account. However, if you ask us,
we will restrict additional withdrawals from your account. other than the pending
transactions. We will not pay any interest on the account after we have restricted
your account.
This change will be reflected in your account agreement; all other terms remain the same.
If you have questions. please call us at the telephone number listed on this account
statement or visit the nearest Chase branch.
Please note this account had no activity during this slateatent period The date of last activity for this account was 11/21/12.
Fees and Charges for Deposit Accounts
Fees
Primary Account
For the Period 8/1/13 to 8130/13
Description
Volume
Allowed
Excess
Unit Price
Fees
Additional DDA Statements
1.00
0
1
000
0.00
Total Fees
Your service charges were mived for this statement cycle. We value your relationship. and thank you for your banking business.
I This charge represents a service provided in a previous month.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 2 of 4
JPM-SDNY-00041623
SDNY_GM_003 10821
EFTA01514993
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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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.
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