Case File
efta-01481076DOJ Data Set 10OtherEFTA01481076
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481076
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL/STATE COURT ACTION
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ***
Copyright (c) 2002 CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
Citibank, NA v. Epstein, et al
PLAINTIFF: Citibank, NA
DEFENDANT: Financial Trust Company, Inc;
Epstein, Jeffrey E
DOCKET CASE NUMBER: 1:02cv5332
FILING DATE: 7/11/2002
JURISDICTION: Diversity
JUDGE: Stein, Sidney H
NATURE OF SUIT: 190 Other Contract
FILING TYPE: Civil
CAUSE: Personal Injury <=1> 28 USC 1391
PLAINTIFF ATTORNEY(S):
Fishman, Marshall H [COR LD NTC)
Kramer, Levin, Naftalis & Frankel, LLP
919 Third Avenue
New York, NY, USA 10022
(212) 715-9100
THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM
26
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003336
SDNY_GM_00272534
EFTA01481076
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Case #
1:02CV5332Phone
(212) 715-9100SWIFT/BIC
DISTRICTSWIFT/BIC
SOUTHERNRelated Documents (6)
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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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