Case File
efta-01515257DOJ Data Set 10OtherEFTA01515257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515257
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.
P O Box 6076
Newark. DE 19714-6076
00025624 DPEr 602 16527410- NNNNN 1 1 00O000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
TTN A
N P IN Y
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
Primary Account:
For the Period 9/1/10 to 9/30/10
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
0.14
Interest Paid Year-to-Date
0
$0.14
Plane note this account hat/noactivity airing this statement period. The chit' °flaw acthityfor this account was 06104/M
$0 06
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041944
SDNY_GM_00311142
EFTA01515257
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
16527410Phone
714-6076Related Documents (6)
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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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