Case File
efta-01585476DOJ Data Set 10OtherEFTA01585476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585476
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 : Authorized Traders
Autnonred Trader's Name.
DARREN PCYKF
Co-nments
Authonted Trader's tvam•
JEFFREY EPSTEIN
Canniest
Brokerage Account : Cash Account Information
Transfer Insfrucbons
Twat WNW
Frequency
As WWI
Dividends/kr:rest Interne.
monersese
Proceeds
PlolerRormast
Brokerage Account : Custody Information
Custodian
Contest
Phone
Account Number
Address Line I
Address (Me 2
Gay
Slate.
NCO AVM.
Zip
Country.
UNITED STALES
Brokerage Account : Relationship
Sales Trader
PAATIISOW.EEEPEYM(E 3217 F 0217
Emerg Markets Sates Trader
mei IMILSOW. JEFFREY
Sales Assistant
NO Of MLR ASSIGNED
Series 8 Officer
MIENS USA E cROP SHOP'
Brokerage Account : Delivery Instructions
Delivery tnstructons
seas 5 rm.
Method of Dekvery
OTC s
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065448
EFTA01585476
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ASSIGNEDWire Ref
Transfer InsfrucbonsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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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