Case File
efta-01582887DOJ Data Set 10OtherEFTA01582887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDERAL/STATE COURT ACTION
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS
Copyright (c) 2002 CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
Citibank, NA v. Epstein, et al
PLAINTIFF: Citibank, NA
DEFENDANT: Financial Trust Company, Inc;
Epstein, Jeffrey E
DOCKET CASE NUMBER: I:02cv5332
FILING DATE: 7/11/2002
JURISDICTION: Diversity
JUDGE: Stein, Sidney H
NATURE OF SUIT: 190 Other Contract
FILING TYPE: Civil
CAUSE: Personal Injury <HI> 28 USC 1391
PLAINTIFF ATTORNEY(S):
Fishman, Marshall H [COR LD NTCJ
Kramer, Levin, Naftalis & Frankel, LLP
919 Third Avenue
New York, NY, USA 10022
THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM
[PAGE
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062468
EFTA01582887
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DISTRICTSWIFT/BIC
SOUTHERNRelated 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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