Case File
efta-01585477DOJ Data Set 10OtherEFTA01585477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585477
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MSMueonID
Aral Bank
Intemabonal Account
Interested Party Info.
Global Agent X
roe
2901$
nest
Brokerage Account : Fed Wire Instructions
ABA II
For Accotrol
Fed Alnemoreolkok
JPICturta
CUST
Specie, instructions
For Account
For Accounl Name
t RASCAL TRUST CCOAPANY t NC
Address
City
Stab)
NO DUO AvAt
Zip Code
Country
UTeTED STATES
Brokerage Account : Address Info
Address
RelabonsAp
FRANC& TRUST COWPONY INC
6100 RED NOOK
QUARTERS 53
ST THOWS
MGM ISLANDS FU S
Ptimary Co-Arm
Pommy Slitetrini
Brokerage Account : Additional Comments
Additions/ Comments
Cover Page : Forms To Complete
Forms To Compete
Axton Apprzour
THIS ACCOUNT *AN PRE RNA TiOtteka. ACCOUNT KAREN Ft
OENBACHER HAS DE TEMA/0 `HAT DRS ACCOUNT OUALt
ES TO BE TAXED AS Fi DOMESTIC /WITTY A W. FOR FM
APO& TRUST COMPANY HAS BEEN PROVIDED A Yr9 FOR
THE OHNER JEFFREY EPSTEIN HAS SEEN PROVIDED '09
0 REPORT NO NEEDS TO TARE PLACE FCR THIS ACCOUNT
TttE BUS NESS MALYS. TEAM AS APPRCNED THE OP/VINO
'N THE DOMESTIC AtytKFLOW JEWSTEIN TAR ID tS t)03
44 0316
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065449
EFTA01585477
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
APPRCNEDSWIFT/BIC
CCOAPANYSWIFT/BIC
DOMESTICSWIFT/BIC
JEWSTEINSWIFT/BIC
QUARTERSWire Ref
Wire InstructionsRelated 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
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