Case File
efta-01515219DOJ Data Set 10OtherEFTA01515219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515219
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00020482 DPB 802 185 03010 NNNYN T 1000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065.6298
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.08
Ending Balance
0
$0.08
Primary Account:
For the Period 1/1/10 to 1/29/10
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
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041900
SDNY_GM_003 11098
EFTA01515219
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Related Documents (6)
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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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