Case File
efta-01515130DOJ Data Set 10OtherEFTA01515130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515130
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000799802608
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
Primary Account: 000000799802608
For the Period 7/1/11 to 7/29/11
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply'
section of our Funds Availability Policy Statement
Effective July 17. 2011. at least the first 5200 of your deposits will be available on the
first business day after the day of your deposit. All other terms of your account
remain the same. If you have any questions. please contact your J.P. Morgan team.
Heave note this account kul ru> ac (Airy during this MatellteM period The date of last activityfor dru OCCOIOil war 04/27/11.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00041785
SDNY_GM_003 10983
EFTA01515130
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9802608SWIFT/BIC
INFORMATIONRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
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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