Case File
efta-01562524DOJ Data Set 10OtherEFTA01562524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01562524
Pages
2
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.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799802632
For the Period 5/1/09 to 5/29/09
00012464 DPB 802 165 15009 - NNNNNT 1 000000000 D1 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST 93 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Hearing Impaired
ww.MorganOnline.com
organ Frsvvate Business Checking
Checking Account Summary
Instances
Beginning Balance
Ending Balance
0
Amount
117.92
$117.92
Please note this account had no activity during this statement period. The date of last activity for
this account was 12/08/08.
Page 1 of 2
00124640101000000021
EFTA01562524
Primary Account: 000000799802632
For the Period 5/1/09 to 5/29/09
Important Information About Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and ac
count agreements. Your accounts, unless otherwise indicated on the statement, are
by JPMorgan Chase Bank, N.A. (the 'Bank"), Member FDIC.
In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only)
Telephone or write to the Bank if you think your statement or receipt is wrong, or if you need more
information about an electronic transaction on a statement or receipt. The phone number
for inquiries is printed on the front of this statement. The address for inquiries appears below. We
must hear from you no later than 60 days after we sent you the FIRST statement on which
the error or problem appeared.
Tell us your name and account number.
Describe the error or the transfer you are unsure about,
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 busi
ness days to do this (20 business days for new accounts), we will recredit your account for
the amount you think is in error so that you will have use of the money during the time it takes us
to complete our investigation.
In Case of Errors or Questions About Non Electronic Transfers
Contact the bank immediately if your statement is incorrect or if you need more information about an
y non-electronic transactions (checks or deposits) on this statement. If any such error
appears, you must notify the bank in writing no later than 30 days after the statement was made avai
lable to you. For more complete details, see the applicable account agreements and
appendices that govern your account.
Mutual Funds/Securities
JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share
s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated
with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich s Tang Asset Man
agement L.P., which are unaffiliated with JPMorgan, are the funds' distributors
and investment advisor, respectively. Reich a Tang Distributors Inc. is a member NASD.
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM
organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing
various services to the funds.
Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities
re offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC.
Investment Products: Not FDIC insured No bank guarantee May lose value
Page 2 of 2
and explain as clearly as you can why you believe it is an error or why you need more
information.
Please direct all inquiries to your J.P. Morgan team at:
500 Stanton Christiana Road, 1/OPS3
Newark, DE 19713-2107
EFTA01562525
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ww.morganonline.comPhone
713-2107Phone
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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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