Case File
efta-01515171DOJ Data Set 10OtherEFTA01515171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515171
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
.....
II.I..I.I kill...J..1.1,d I
00017032 0113 802 181 30812 YYNNNNNNNNN T 1 000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE 8 L NEVVMAN 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 9/29/12 to 10/31/12
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
4.45
Ending Balance
0
$4.45
Plelne Wit' this aroma had no acthilychiring this srnlemn,i period The date of lam activity for this account was 04 27 II.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I o12
JPM-SDNY-00041834
SDNY_GM_003 11032
EFTA01515171
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318SWIFT/BIC
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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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