Case File
efta-01584239DOJ Data Set 10OtherEFTA01584239
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584239
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WINA Vksa Lime
sc Do
US Treasury Report Code
Not CODED
Foreign Class Code:
NONE
BC SA Country Reporting Code
NOT CODED
ICC Indicator
Ns
Asset Account : Tax Reporting Defaults
Date Last Tax Reports
Tax Lot eXeCtitOr
Yes
Tax Lot Selection Code
NIGH COST
Tax Prod Fntguency Code
Manage Cod*
UNCONSTRANED
Statement Fay Priced
Yes
Backup win: ions, Indicator
Kos
Backup Weholding Date
W-8 Expeatx:in Date:
V/-8 Version
NOT CODED
IRS Name Control
FINA
treaty Code
Treaty ripirebon Vats:
Asset Account : Additional Comments
Additional Comments
TreS ACCOUNT IS AN INTERFIATIONAL ACCOUNT KAREN R
OEHTLACHER NAS OETERIANED THAT THIS ACIXHAFT WALL
ES TO BE TAXED AS A OCIIESTC ENTRY A WI FOR F•I
*AC AL TRJ:ST COMPANY HAS SEEN ►ROVIDED A VAI FOR
THE OWNER JEFFREY EPSTEIN HAS SEEN ►RWOED I Ot
9 REPORTING NEEDS TO TAKE PLACE FOR TIMS ACCOUNT
THE eliSINESSANFAYST TEAM AS APPROVED THE OPENING
IN THE MASTIC Vet4HOLOVO
Brokerage Account : Account Information
Account Fele
FINANCIAL TRUST COWAN', INC
Account Short Title
rirls-VCIAL TRUST COIATAAT NC
Accountholder Tide .
Achabonal Actountnotrier Tore
Product Type
O El Nes teat
• ewe nip s'AiW.
O rxthrbor
Brokerage Account No
Asset Account No
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064092
EFTA01584239
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACIXHAFTSWIFT/BIC
APPROVEDSWIFT/BIC
COIATAATSWIFT/BIC
OCIIESTCRelated 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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