Case File
efta-01515155DOJ Data Set 10OtherEFTA01515155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515155
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 19710 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00024324 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *1 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 108
NEW YORK NY 10065-6298
JPNlorgan Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance
4.45
Ending Balance
0
$4.45
Primary Account
For the Period 2/1112 to 2/29/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
Imetvst paid In 2011 fin- account 00000000000799802608 was $1.66.
P1e.tav note this accolusi bad no activity during albstateinesll pain/. TIN' dare °f lag activity for this account was 04 27 II.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
as
4
Page 1 o12
JPM-SDNY-00041816
8
SDNY_GM_00311014
EFTA01515155
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
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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.
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