Case File
efta-01514840DOJ Data Set 10OtherEFTA01514840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514840
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
JPMorgan Chase Bank. N.A.
DUPLICATE
Primary Account.
P O Box 6076
Newark. DE 19714-6076
For the Period 5/29/10 to 6/30/10
00026020 DP8602165 16210- YNNNNT 1000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & 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
235.64
Annual Percentage Yield Earned This Period'
0.05%
Deposits & Credits
1
0.01
Interest Paid This Period
$0.01
Ending Balance
$235.65
Interest Paid Year-to-Date
S0.02
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.MorganOnline.com
*Annual Percentage Yield Earned is an winualized rate dud reflects the relationship between 11w WINJUIII of interest actually earned on the account awing this statement period and the awrage daily
balance In this arming for the same period
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041446
SDNY_GM_00310644
EFTA01514840
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Phone
8602165SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCESWIFT/BIC
WINJUIIIRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
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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