Case File
efta-01589360DOJ Data Set 10OtherEFTA01589360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589360
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EPSTEIN EXIT OF ACCOUNTS — CALL BACK TO Jeffrey Epstein completed 9/24/13 @
3:25 p.m.
Debit A/C #
Amount - $50.58
Wire Instructions
The Rank of New York
ABA:
A/C #
A/C Name: Pershin
LLC
F/F/C A/C #
A/C Name: Sou ern
financial, LLC
— Southern Financial, LLC
Janet E. Young I Vice President 1 J.P. Morgan Private Bankl 500 Stanton
Christiana Road, Newark DE
19713
T: 800-634-1318 1 F: 888-731-66071
Alternate contacts: Gina Magliocco and Jason Grosse' T:
1 F:
To ensure a prompt response, please direct your reply to our team:
[email protected] T: 800-634-13181 F: 888-731-6607
PALLADIUM
We invite you to be among the first to experience the new J.P. Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium.
P Mown Palladium cmdit L4itiS are issued by Chase Bank USA, N A Credit Cdrd
is
This email is confidential and subject to important disclaimers and
conditions including on offers
for the purchase or sale of securities, accuracy and completeness of
information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jpmorgan.com/pages/disclosures/email.
EFTA01589360
ID:
CSID: INDEX1: INDEX2:
EFTA01589361
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
800-634-1318Phone
888-731-6607SWIFT/BIC
ACCOUNTSURL
http://www.jpmorgan.com/pages/disclosures/emailWire Ref
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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
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