Case File
efta-01582789DOJ Data Set 10OtherEFTA01582789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAX Foundation
9710670
708
Linked to DM Name
SPN No
CAS ID
JEFFREY E EPSTEIN
Lontact rnrormation ror eacn enut names witnin tne Litent merarcny i awe
Associated Entity
Date of Birth
Goverment issued
I.D Obtained
Tax ID u
Citizenship
MAX Foundation
Do any of the above entities require a joint SPN?
No
Select Yes, if multiple entities will share the same
account (OMNI, CASH or Olympic)
Does the DDR have Multiple Owners?
No
This area is used to document individuals who DO NOT require a new CAS or SPN, but have authority over the entity or
entities for which this DDR was created. Individuals documented within the above client hierarchy area do not need to be
repeated In this section
Name
Goverment issued
I.D Obtained
Tax ID ft
Date of Birth
Attention
Address Line 1
Address Line 2
City
State
Zip
Province
Country
Citizenship
Approval Information
Public/High Profile Figure
No
High Risk Jurisdiction
No
High Risk Business
No
Is this a Foreign Bank?
"Foreign Bank' as defined in the USA
PATRIOT Act.
No
Banker:
Paul V Morris/JPMCHASE
LE/OU:
102/29338
Senior Manager:
Marcus Sheridan/JPMCHASE
Annual / Periodic Review Information
Annual/Periodic Review
36 months
Due in:
Periodic Review Comments :
Temporary Waiver Information
Waiver Status:
DDR Complete
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062357
EFTA01582789
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9710670SWIFT/BIC
JPMCHASERelated 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.