Case File
efta-01515196DOJ Data Set 10OtherEFTA01515196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515196
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
Deposits & Credits
Primary Account
For the Period 5/1/09 to 5/29/09
Date
Description
Amount
05/29
Interest Payment
0.08
Total Deposits & Credits
50.08
Checks Paid
Check
Date
Number
Paid
1001
05/11
6,575.00
Amount
Total Checks Paid
($6,575.00)
You can view images of the checks above at MorganOnline.COM. To Enroll in Morgan Online, please contact your J.P. Morgan Team.
Daily Ending Balance
Date
Amount
05/11
0.00
05/29
0.08
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041869
SDNY_GM_00311067
EFTA01515196
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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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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