Case File
efta-01515240DOJ Data Set 10OtherEFTA01515240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515240
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
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 5/29/10 to 6/30/10
Date
Description
06/30
Interest Payment
0 05
Total Deposits & Credits
$0.05
Amount
Checks Paid
Check
Date
Number
Paid
Amount
1002
06/04
6,575.00
Total Checks Paid
($6,575.00)
Ion can view images (the checks above at AlorganOnline.com To Enroll in Morgan Online, please canna your J.P. Morgan Team
Daily Ending Balance
Date
Amount
06/04
0.09
06/30
0.14
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041925
SDNY_GM_003 11123
EFTA01515240
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
alorganonline.comRelated 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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