Case File
efta-efta01583800DOJ Data Set 10CorrespondenceEFTA Document EFTA01583800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583800
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Control Team (ACT) Tracking
Restricted view? No
Client Name:
Account Title :
Product:
Account #:
JEFFREY EPSTEIN
JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH
LAKE til l PLAN D INC., FINANCIAL TRUST CO., NES LLC, COLL Q FDN
Internet
Slots
Etaineris:
CPR*.
Pan ikkl kw kaolin rat to MONO =WM WOW kr WI. :
Fails and Errors For Fun n r and Closin s
Rich Kohn
MCI 0 ova :
inernot Amityl
Now YOOr Saw
457 kiwOhon Annus 4th Roof
Now York, NY 10022
ENS awl
mot lo own!
lolorreet AOrIn
Now York StdogyW
457 MINIon Avenue . In For
Now York, NY 10022
try Solot
MCI. ID Older
WSW AISIAN
New York SSW
457 ktoellson Ms a, 401 floor
Now York, NY 10022
Almon:
73911043/ • JEFFREY EPSTEIN
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063521
EFTA01583800
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3911043SWIFT/BIC
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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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