Case File
efta-01515225DOJ Data Set 10OtherEFTA01515225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515225
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 0 Box 6076
Newark, DE 19714-6076 li..IIII...II..,...111,11,11I,.l,..III.ol..I.I.I,.I.I..111.11
00012237 DPB 802 165 05810 NNNNN 1 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019.6708
JPMorgan Private Business Checking
DUPLICATE
Checking Account Summary
Instances
Amount
Beginning Balance
0.08
Ending Balance
0
$0.08
Primary Account: ININNIIII1
For the Period 1/30/10 to 2/26/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
&tryst paid in 2009 far account 00000000000799802624 was .50.08.
Pierer note this account had no wavily during this siaiement period 71w clue tilau atlas* fir this OCCOIMI was 0.$ 7T 09.
(800) 243-6727
(800) 242-7383
Page I of 2
•=1
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041906
SDNY_GM_00311104
EFTA01515225
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
714-6076Phone
9802624SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCERelated 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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