Case File
efta-01515020DOJ Data Set 10OtherEFTA01515020
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515020
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
000000799802608
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
IMPORTANT INFORMATION
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY
UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.
Deposits & Credits
Primary Account: 000000
For the Period 2/28/09 to 3/31/09
Date
Description
Amount
03/18
Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802608 As Requested
108,225.00
03/31
Interest Payment
1.76
Total Deposits & Credits
$108,228.78
Checks Paid
Check
Date
Number
Paid
Amount
1001
03/30
36,075.00
1002
03/30
36,075.00
1003
03/30
36,075.00
Total Checks Paid
($108,225.00)
You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Daily Ending Balance
Date
Amount
03/18
108,225.00
03/30
0.00
03/31
1.76
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041657
SDNY_GM_00310855
EFTA01515020
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
9110438Phone
9802608SWIFT/BIC
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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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