Case File
efta-01483919DOJ Data Set 10OtherEFTA01483919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483919
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Swim Chau Bank. N A
Panay Acccuni
PO Box 6076
Newark. DE 19714 .6076
Far the Period 2/1f14 to 2/N914
00029609DES 802 161 06014 1.0.0•INNI4NNWANI 003000000 D10030
JEFFREY 6 EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS %I
00802 -1348
Pante Client Clwelaw Plus
J.P. Morgan Testa
Janet Yams
Gm Mashocco
Fa ascraance alter tames hours. 7 days ta week
Deaf wall:ad of Homing
Online access
www morganadme can
Checking ACCOMI SUITITalY
AISCalt
Begnang Balance
000
Ending Balance
5000
J.P Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005101
SDNY_GM_00274299
EFTA01483919
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000000Tail #
N914Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.