Case File
efta-01582850DOJ Data Set 10OtherEFTA01582850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
accused in the UK.
Anticipated Product(s)
Deposits
Client Hierarchy Assignments
GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION
Banker SID
Banker BAC:
FNEN:
01
Does the DDR have Multiple Entities?
r
Yes a No
Client Hierarchy and Additional Entity Assignment:
Name
Tax ID
Existing
CAS Id
Linking to
DM Id
116 East 65th St., LLC
M
Linked to DM Name
SPN No
CAS ID
JEFFREY E. EPSTEIN
Contact Information for each entity named within the Client Hierarchy Table:
Associated Entity
Date of Birth
Goverment issued
1.O Obtained
Tax ID #
Citizenship
116 East 65th St., LLC
.
•
.
Do any of the above entities require a joint SPN?
r
Yes a
No
Select Yes, if multiple entities will share the same account (OMNI, CASH or Olympic)
Does the DDR have Multiple Owners?
Yes 6: No
Name
Goverment issued
I.D Obtained
Tax ID #
Date of Birth
Attention
Address Line 1
Address Line 2
City
State
Zip
Province
Country
Citizenship
Approval Information
Public/High Profile Figure
Yes
If a Public/High Profile figure,
please select one of the following:
Prominent person who is perceived to be controversial
•
High Risk Jurisdiction
No
High Risk Business
NO
Is this a Foreign Bank?
"Foreign Bank' as defined in the USA
PATRIOT Act.
No
Banker:
Mary C Casey/JPMCHASE
LE/OU:
99/31167
Senior Manager:
Marcus Sheridan/JPMCHASE
Area Head:
Catherine Keating/)PMCHASE
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062428
EFTA01582850
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CONTAINSSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMCHASERelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
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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
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