Case File
efta-01515067DOJ Data Set 10OtherEFTA01515067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515067
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 5/1/10 to 5/28/10
00018074 DPEr 802 165 14910- NNNNN 1 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
2.79
Interest Paid Year-to-Date
0
$2.79
Plane time this account lick i ao acthity airing this statement period. The thie of/act acthityfor this account was 04/29110.
S1 03
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041712
SDNY_GM_00310910
EFTA01515067
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
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16p
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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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