Case File
efta-efta01584556DOJ Data Set 10CorrespondenceEFTA Document EFTA01584556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584556
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.
Instdutvo ID
-
Agent Bank 0
Intemationat Account
interested Petty Info.
Global Agent I
2)699
Brokerage Account : Fed Wire Instructions
AAA M.
2!0X021
For Account 0
Fed ?Anemone-A:look
.AFTACvae /COST
Speael Instruchons
For Account I
PeDFICUMOS
For Account Nome.
FiNiVi C' AL TRuST COMPANY AC
Address
City
State.
C INFO AVAIL
I* Code
Country
LAMED STATES
Brokerage Account : Address Info
Address
Relsbonshrp
SNANC/A. TRUST COMPANY PC
Pima/ CiLeTrm
6.00 RED HOOK
Pow, &ono
GLOATERS 11-3
ST THCAFAS FO
WROM SLAWS iU S I
Brokerage Account : Additional Comments
Additional Comments
Cover Page : Forms To Complete
Forms To Comptete
Asccuni Macaw
Synatin Can
THLS AV.:OUST IS AN MTERTMTiOTAL ACCOUNT KAREN R
OEYMACHER HAS DETERMINEG THAT VAS ACCOLAIT OVALS'
ES TO DE WED ASA DOMESTIC ENTITY A Yr9 FOR Fel
ANCIAL TRUST COMPANY HAS SEEN PRONGED Awe FOR
THE OWNER JEFFREY EPSTEIN HAS and mown
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9 REPeATING NEEDS TO TAKE RACE FOR DRS ACCOUNT
THE euSaf SSANALYST TEAM AS APPROVED THE GAMIC
IN THE COMESIC WORKS LOW
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064437
EFTA01584556
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCOLAITSWIFT/BIC
APPROVEDSWIFT/BIC
DOMESTICSWIFT/BIC
GLOATERSWire Ref
Wire InstructionsRelated 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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