Case File
efta-01584241DOJ Data Set 10OtherEFTA01584241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brokerage Account : Related Accounts
Account Numbers
Account Numbers (Concer)
Publication Date of OCC.
aboinew
0CC Hooktet Send Dale
okoloolo
Risk Disclosures Send Date
osoymic
Account Numbers
Authorization Documentation
yes
RR Registered In Client Stare
yes
Additional brokerage Information
Brokerage Account : Authorized Traders
Authorized Trader's Name
LAYMEN NOYKE
Comments
Authorized Traders Name
JEFFREY EPSTEIN
Comments
Brokerage Account : Cash Account Information
Transfer instructions.
;wise re .ron
frequency
As Fante
DondandstInterest Income
.ickairrni
Proceeds
Fickcianto
Brokerage Account : Custody Information
Custodian.
Contact
Phone
Account Number
Address Lint I
Address Line 2
City
State
so *do AVAIL
Zip
Country
LASTED STATES
Brokerage Account : Relationship
Sates Trader
Emerging Markets Seks Trader
MAT 'SOW JEIF REY MIS 7217 F
)
3601 ISTUSOW JEFFREY
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064094
EFTA01584241
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer 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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