Case File
efta-01583815DOJ Data Set 10OtherEFTA01583815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583815
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List
Party Name:
JEFFREY E EPSTEIN 1405152
Party PCN:
1405152
Ticker t1
IC013.'2211
Camel
Ocoml
Ommd
Oommd
Cbeid
bleed
014668
PAS
116 EAST 65TH ST LIS 7704090 016 EAST 66TH ST L LC 022047
o .9
co
CC0000739474235
DOA
IN EAST 66TH ST UC
SPWCAS Market Value
. ..E
AIR GNISLAINE INC 7704674 (MR GOSSLAINE INC 022047843131 Agh
.
6f-t - Rut
4.- rwt I
Address.
3o/ f. lAr Sr Apt lots ell NI
OX.00071W 74324
00A
AIR CHISLAINE INC
0
MR Value
73327 04
ARTS INTERESTS 1472925 (ARTS INTEFtESTS 9702082108)
73.127.04
ok
'O0(.5
RA.564 311
SPN/CAS Market Value
104,564 38
CV WACO
CUSTOOY
ARTS WTEREST TRUST ACCOUNT
010779002
CUSTODY
ARTS 0(TEREST 02
SPWCAS Market Value
E
.ASW MOLDINGS PIC 2790149 (ASW HOLCeNGS INC 97070636001
000
000
000
07$6.340C.
ASSET
45W HOLDINGS, INC
000
x TISS9CCO
REPORTING
ASW HOLDINGS PC
000
076659 214
µARCIN
*SW HOLDINGS. INC
000
071050222
14.ARGN
ASW HOLDPCS, INC
000
075060230
MARCH
ASW HOt DINGS. INC
000
SPNICAS Market Va1Qe
000
-COMMUNITY INTERESTS 1472941 (COMMUNITY INTERESTS 9702082308)
__073749005
ASSET
C0441.4UMTY INTERESTS TRUST *2
080
C67102007
CUSTODY
COLOAUNITY WTEREST TRUST ACCOUNT
OLO
000000000136690
DOA
COMMUNITY NTEREST
00)
SPNICAS Market Vahie
0.00
..DARREN K INDYKE PLLC 8974010 (DARREN K INDYKE PLC 0220795317i
0000)07109789143
DDA
DARREN K NOTKE PLLC
391.102 61
000000611113826
DOA
DARREN R INDYKE PLLC ATTY TR ACCT. Cll.
(5000)
EN
000037747968125
MU
LSJ U.COARREN K *OWE PLLC CLIENT FU
30013 SS
SPWCAS Market Value
421,08616
E
FAMILY INTERESTS. LP 5028906 (FAMILY INTERESTS. LP 0 106438906)
03/483005
ASSET
FAUN. Y INTERESTS. LP
000
xn443087
REPORTING
EMILY INTERESTS. LP
000
COS41132 1 1
MARGIN
CANILY INTERESTS. LP
D00
039/6322/
MARGIN
Emit T INTERESTS. LP
00D
039443237
MARGIN
FAMtV INTERESTS, LP
000
SPN/CAS Market Value
000
E
FINANCIAL TRUST COMPANY PC 2811138 (FINANCIAL TRUST COMPANY INC 9707960808)
076405001
ASSET
FNANOAL TRUST COMPANY. PC
1.922.094 14
000171006
ASSET
FINANCIAL TRUST COMPANY NC
146,4111.440 63
Generated r1pN 7, 2009. 10:11-14 AM (EDT)
Pace 1 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063536
EFTA01583815
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2790149Phone
2811138Phone
3749005Phone
5028906Phone
5060230Phone
6405001Phone
6438906Phone
7102007Phone
7109789143Phone
7704090Phone
7704674Phone
7747968125Phone
8974010Phone
9443237Phone
9474235Phone
9702082108Phone
9702082308Phone
9707960808SWIFT/BIC
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16p
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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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