Case File
efta-01515125DOJ Data Set 10OtherEFTA01515125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515125
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 19714 -6076
Issollilliill
Ilislieilliiiiisillsolliiislilellilislisiel
00014247 DPO 802 165 18211 YYNNNNNNNNNT 1 000000000 01
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *1 DTD 11/01)2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPNlorgan Private Business Checking
DUPLICATE
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
0
Primary Account:
For the Period 611111 to 6/30/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.MorganOnline.com
4.45
Interest Paid Year-to-Date
$1.66
54.45
Plasm. woe this turmoil &him; wavily during this Anaemia period lire he 'ast activitylbr this WORM( mac 04 27 II.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00041778
SDNY_GM_00310976
EFTA01515125
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
BROADWAYRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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