Case File
efta-01515133DOJ Data Set 10OtherEFTA01515133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515133
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. NA.
P O Box 6076
Newark, DE 19714 -6076
DUPLICATE
Primary Account:
For the Period 7/30/11 to 8/31/11
leselillusell
Millislississilikeilisisislisisisellesol
00317171 DP8 802 185 24411- NNNNNNNNNNN T I 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019.8708
JPMorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: vommorganonline.com
4.45
Interest Paid Year-to-Date
0
54.45
Please
Ibis (Keenan had
activity (hiring this statement period. The chile flhAl oclivily kr this account was 04/27/II.
J.P. Morgan
(800) 576-6209
(800) 242-7383
51 66
Page 1012
a
1
M
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041788
SDNY_GM_00310986
EFTA01515133
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vommorganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
BROADWAYRelated 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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