Case File
efta-efta01584552DOJ Data Set 10CorrespondenceEFTA Document EFTA01584552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584552
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lei* Ent*
mice
Branch Location Code
US cant at
LOB indcatcr
PB
LOB Sub Indicator-
Corporate/Partnership Profile : CAS Core Information
NA1C
Booking Bank
/a Yin
Corporate/Partnership Profile : Account Information
Account Tine
r ~Kw Teus- CCMPAVY hC
Short Tete
FIAANCIAt TRUST CCOARAVY INC
Account Type
Crouton
PHOPiC
hem
Regions) indicator
anal:
Corporate/Partnership Profile : Primary MOL Information
LOpel
Enter
Please Send ~come Ka To
Corporate/Partnership Profile : Shareholder Information
Controlling Shareholder
Title
% of Ownership
SSN/Tax 10
JEFFREY EPSTEIN
1%.
00
00
CO
00
00
00
Corporate/Partnership Profile : Financial Information
Grose Annual Revenue
in 7:0 000
Total Assets
$I% z00 COo
Total Debts
Stockholders Equity
Marra( Tar Rafe
Entity Total Net Worth
SIX 034X
Ent*, Lowed Net Worth
s100 ,000.000
Annual excites
$0
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064432
EFTA01584552
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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.
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