Case File
efta-01582709DOJ Data Set 10OtherEFTA01582709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582709
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. B3
ST. THOMAS, VI 00802
JPMORGAN CHASE BANK, N.A.
NEW YORK. NEW YORK 10017
WWW.CHASECOM
3419
1-2-210
8/29/2012
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
$
4'32,511.19
Thirty-Two Thousand Five Hundred Eleven and 19/100
MEMO
Insurance Office of Central Ohio
PO Box 780
New Albany, OH 43054-0780
Policy # 1500001426 inv / 160767
091012 PICT 8
FIFTH TH I PD Mkt (P 0)
4O42OOO314P
O
AH 3SHO(
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062270
EFTA01582709
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASECOMSWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSRelated Documents (6)
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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 10OtherUnknown
EFTA01977826
2p
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