Case File
efta-01299534DOJ Data Set 10OtherEFTA01299534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299534
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
" 6 MSG TEXT AS RECEIVED
PAGE
5
{1:F01PRSHUS33AXXX2663857293}{2:O9101230131203CITIDEFFECB204151766981312030631N
}{3:{108:31203JNP21235DEF}}(4:
:20:3302417694
:21:3359752639
:25:119769019
:32A:131203EUR291846,67
:52D:JEFFREY EPSTEIN
ORDER BANK: CHASUS33MAA
JPMORGAN CHASE BANK, N.A.
:56D:NO INFORMATION AVAILABLE
:72:/OCMT/EUR291846,67/O/O JEFFREY EPST
EIN
F/F/C SOUTHERN
INANCIAL, LLC
ACCOUNT:
804
-){5:{CHK:B2CD5E50D2DD}}
For internal use only
SDNY_GM_00065554
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0028379
EFTA_00 I 76054
EFTA01299534
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2663857293Phone
3302417694Phone
3359752639SWIFT/BIC
CHASUS33MAASWIFT/BIC
IDENTIALSWIFT/BIC
INANCIALSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANSWIFT/BIC
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1p
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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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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