Case File
efta-01585488DOJ Data Set 10OtherEFTA01585488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585488
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List
Pasty Name:
JEFFREY E EPSTEIN 1405152
Party PCN:
1435152
MM Value
078605225
'NAGA
r twit AL TRW; CompANv NC
3349
0363233
MARGIN
F NANC AL TRUST COWPANY NC
0 X
030171211
MARGIN
F • PMACAL I RUST CONPANY 'PC
am
030171229
MARGIN
FINANCIAL TRUST COWAN,/ laC
0O3
030171237
MARGIN
FiNANCLAL TRUST COMPANY tNIC
003
SPWCAS Mantel Value
149.793.3!X2.42
E
FORUMS LLC 5770459 (FORUMS LLC 0220043107)
000003719244567
ODA
FORVA'S LLC
0 03
SPWCAS Markel Value
000
E
GNISLAINE MAXWEISGHISLAPIE MAXWELL
ASSET
GHTSLANE MAXWELL
7 363126 9/
AS% I
GNSLAaliE MAXWELL IRA
3526691
t2
DOA
MAXWELL GHISUNNE
236,M3 22
REACTTIT NG
CMSLM,E MAAISELL
0 TM
WAG P4
GHISLAAE mAxPrELL
000
MARGIN
caisLAAE MAXWELL
003
WARS?:
GKSTA:N( kuuwELL
000
SPWCAS Markel Value
7.632 557.15
. E
NBRK ASSOCIATES NC IIIIIILBRK ASSOCIATES INC 0220795242)
Cktaci
COWS
Cooed
CIA&
Ct.&
Clumbe
00A
HERS ACS/X ATES T1/:
490018 85
SPNJCAS Market Value
150018.65
.E
HEALTH & SCIENCE INTEREST II 388718 (HEN.TH 8 SCIENCE NTEFtEST H 9707122608;
AcSE 7
HE.N.TH 8 scrENct INTERESTS II TRUST
HEPOPTI4G
MEATH SC,FACE 'NTERESTSN TRUST
34ARG N
HEAT rri a SCCNCE Kt-CRESTS I flaiST
MARGIN
NEAL1144 SCIENCE NTERESTS 11 TRUST
MARGIN
HEALTH 6 SCIENCE INTERESTS II Illt,ST
SRNICAS Motel Value
E
HERITAGE INTERESTS
HER)TAGE INTERESTS 97020822081
CITICT3035
CUSTODY
HERITAGE INTEREST TAMS! ACCOUNT
SPWCAS Market Value
E
HYPERION MR NC 7705510 (MPERION AIR INC 0220476563)
xommn474332
ODA
HYPERION KR 'NC
000
000
000
CCI
000
•
0.00
tf429_05
SPN/CAS MWtel Value
I
711,9.05 t
1.
E
I CORRECT COMA LLC-(I
CORRECT COLT LLC
30003:645236154
.30A
.CORRECT cCuLLC
SPNOCAS Market vaLe
, u
— t.
E
INSTITUTIONAL INTERESTS
(INSTITUTIONAL INTERESTS
Generated February 10, 2009. 14 21 18 PM (EST)
Pagraol5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00085481
EFTA01585488
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3526691Phone
3719244567Phone
5236154Phone
5770459Phone
7705510Phone
8605225Phone
9707122608SWIFT/BIC
HERITAGESWIFT/BIC
HYPERIONRelated 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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