Case File
efta-01515342DOJ Data Set 10OtherEFTA01515342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515342
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
Primary Account: 000000799802624
For the Period 12/1/12 to 12/31/12
I...IIII.,ell .....
00019577 OPB 0021510011$ NNNNNNNNNNN r 1 000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/012007
D INDYKE & L NEWMAN TTEES
C/O HBRK ASSOCIATES
575 LEXINGTON AVE 4 FLOOR
NEW YORK NY 10022-6146
JPMorgan Business Checking With Interest
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
0
0.00
$0.00
Please note this account had no activity during this statement period The date of last activity for this account was 11 14'12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 634-1318
(800) 576-6209
(800) 242-7383
Page 1 o12
JPM-SDNY-00042048
SDNY_GM_003 11246
EFTA01515342
Technical Artifacts (6)
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
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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
DOJ Data Set 11OtherUnknown
EFTA02367961
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2p
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