Case File
efta-01515317DOJ Data Set 10OtherEFTA01515317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515317
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
DUPLICATE
Primary Account: 000000799802624
For the Period 11/1/11 to 11/30/11
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00023393 DP6 802 165 33511 NNNNNNNNNNN T 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST ti2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPNlorgan Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
o
$0.14
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
Heim note this CICCOUlli had 11OliaiWry (huing this statement period The date (Pam activity for this account WM 060910.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-00042016
SDNY_GM_00311214
EFTA01515317
Technical Artifacts (7)
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
9802624SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCERelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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