Case File
efta-efta01583819DOJ Data Set 10CorrespondenceEFTA Document EFTA01583819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583819
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List
Party Name:
E EPSTEIN 1405152
Party PCN:
1435152
Mkt Vahrel
C 0 U 0 FOUNDATION INC 5356614 (THE C 0 U 0 FOUNDATION INC 0122516406)
Owed
014552003
ASSET
THE C 0 U 0. FOUNDATION, WC
00090150!9)1566
DOA
THE C 0 u 0 FOLNOATION INC
114.291 20
SPNICAS Markel Value
'14266 20
E
THE JAMES E CAYNE TRUST NO S UAD 12/275D4 JEFFREY EPSTEIN TRUSTEE 7777914 (THE JAMES E
C.AYNE TRUST NO S UA012r27,04 JEFFREY EPSTEN TRUSTEE 0220495944)
Purged
0:0000rJ9501071
ODA
JNJES E CAYN TRU
E
..TRUST 100 1636995 (TRUST I Oa 9702671903)
000
000
SPNCAS Market Value
0 00
MO000000115001
DOA
TRUST t03
C 33
SPNCAS Market Value
0 CO
E
ZORRO TRUST 1612332 (ZORRO TRUST 97020630e)
0000030:D14024
004
EOM'S TRUST
7.95571
SPWCAS Market Value
7.955 71
PCN Markel. Value
I
V
1
0
lae
G nad
ruj
157,807,170 75
Goremted April T 2009. 10 11 14 AM (EDT)
Page 5 015
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063540
EFTA01583819
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14552003Phone
2516406Phone
5356614Phone
7777914Phone
9501071Phone
9702671903Related 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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