Case File
efta-01579989DOJ Data Set 10OtherEFTA01579989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579989
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 $
Amount - $50.58
Wire Instructions
The Bank of New York
ABA:
A/C U
A/C Name: Pershin
LLC
F/F/C A/C #
A/C Name: Southern Financial, LLC
— Southern Financial, LLC
Janet E. Young Vice President 11.P. Morgan Private Bank) 500 Stanton Christiana Road, Newark DE
19713
T:
I F
Alternate contacts: Gina Magliocco and Jason Grosse T:
F:
To ensure a prom t res on se, lease direct your rep) to our team:
T: 800-634-1318 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 Palladium credit (aids are issued by Chase Honk USA, N.A. Credit God is subject to aupruva
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://www.jpmorgan.com/pages/disclosuresiemail.
ID: 036403122546120 DATE 0312/2014 15 12•00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059224
EFTA01579989
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3122546120Phone
800-634-1318Phone
8887316607SWIFT/BIC
ACCOUNTSURL
http://www.jpmorgan.com/pages/disclosuresiemailWire Ref
Wire InstructionsRelated 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
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2p
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