Case File
efta-01579968DOJ Data Set 10OtherEFTA01579968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with Stacy Dubov and Paul
Barrett on the line.
Debit A/C #
Amount - $4.58
— Southern Trust Company, Inc.
Wire Instructions
Deutsche Bank and Trust Company
ABA:
A/C #
A/C Name: Southern Trust Company, Inc.
Best Regards,
Janet Young
Janet E. Young I Vice President j J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE
19713
T:
F:
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jpmorgan.com/pages/disclosuresiemail.
ID: 036402261858285 DATE: 02/26/2010 21:36:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059201
EFTA01579968
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607URL
http://www.jpmorgan.com/pages/disclosuresiemailWire Ref
Wire InstructionsRelated 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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