Case File
efta-01584243DOJ Data Set 10OtherEFTA01584243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584243
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ANGtAL TRUST CCAAPAin NAS BEEN PROVIDED A WI EGA
THE OaTTER :HERE EPSTEW PaS BEEN PROVIDED 100
9 REPOTTING NEEDS TO TAKE PLACE FOK !FIG ACGOLAIT
THE BUSINESS ANALYST TUNAS APPROVED TEE OPENPTG
IN THE DOMESTC WORKFLOW
X Account : Account Information
Account B.
X21500090
Account Tette
FiNANGIAL TRUST OOWANY NC
Account Short Tstte.
FiNANGAL TRS$1 CENWANY NHC
Product Code
env*
Sub-Pmduct Cods
Cab Wert
Sub-Product Code:
Prflect Cnr
Reporong Account Reason
Stalemews - Wage Gomel**
Statement Ralabonstop Conker
urffied Accounts
wnsecom
X Account : Client Reporting
Statement Frequency
warty
X Account Linkng
• No tow 99 Fesip• X-A000tve
O LW. lotto/Pia X Asost
MeWing Addresses
Address
Rega6orsrup
Statement Frequency
JEFFREY EPSTEIN
AtTN PA‘ LA SHER/AMI
et WAGGONAVENUE
NEW YORK NEW YORK( 10022
USA al)
Wteg Key EPSTE*2 Tait
14 12 090-49-194$
USA PEEL
Special Instruction Code:
NO SPEC PeSTRTXT
NANNY BELLER
00 FORK ASSOCIATES
)O% E 64TH ST APT OF
New yottli. NEW YORK toles
UNITED STATES
MMng Kay BLUETS TM
',kWh} SelenE au. CArG TAX cost ALPNA
Mal* SINGLE SAL CA TG TM COST ALPHA
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064096
EFTA01584243
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACGOLAITSWIFT/BIC
APPROVEDSWIFT/BIC
WORKFLOWRelated 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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