Case File
efta-01578959DOJ Data Set 10OtherEFTA01578959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EPSTEIN EXIT OF ACCOUNTS - CALL BACK TO Jeffrey Epstein completed 9/24/13 @ 3:25 p.m.
Debit A/C
Southern Trust Company
Amount - $254.02
Wire Instructions
Deutsche Bank
ABA:
A/C #
A/C Name: Southern Trust Company, Inc.
Janet E. Young I Vice President I J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE
19713
T:
I F
Alternate contacts: Gina Magliocco and Jason Grosse I T:
To ensure a prompt response, please direct your rep) to our team:
T: -I
F:
I F:
PALLADIUM
We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive
credit card produced from the precious metal palladium.
.P. Morgan PaLatintrit urtstil cards are Issued by Chase bank USA. N.A. CrKtirl. Card tssubjea Lu approva:
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwipmorgan.com/pages/disclosureslemail.
ID: 036403122545316 DATE 0312/2014 15 03'00 Page 1 of I DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058110
EFTA01578959
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3122545316Phone
8887316607SWIFT/BIC
ACCOUNTSURL
http://wwwipmorgan.com/pages/disclosureslemailWire Ref
Wire InstructionsRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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
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