Case File
efta-01515284DOJ Data Set 10OtherEFTA01515284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515284
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
P O Box 6076
Newark. DE 19714-6076
DUPLICATE
Primary Account: 000000799802624
For the Period 4/1/11 to 4/29/11
00021352 DP8 802 165 12011 - NNNNNNNNNNN 1 1 000000000 Dl
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/0112007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
0
$0.14
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Moue note this account had a° ache tarring this stator:ad period. The date °flaw unite for this °wawa was 0604,10.
J.P. Morgan
(800)634-1318
(800)576.6209
(800) 242-7383
Page I 44
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041976
SDNY_GM_00311174
EFTA01515284
Technical Artifacts (9)
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)634-1318Phone
714-6076Phone
9802624SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCESWIFT/BIC
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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
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2p
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