Case File
efta-01595192DOJ Data Set 10OtherEFTA01595192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595192
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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tenb Fridoh 150m11 b19
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Tic Bios% Pad S; Ilmenea, Nicheal /4-, Guider, Dead
Ca Pfr-Serklatint Anne ewes
'4.0 1.134-10000i %Iv
SAO* 109 /statements
(otsposoo
Paul
Attached is a few pages of a 1099 that I receleed.
The following issues have to be smolved ASAP:
1) Ike account is in the name of Phancial Ttust Company (not Jeffrey).
The Tax $I endiug in 334$ is that
of Jeflisys not dna:aid Trust Company. Also, Jeffreys note
is on the 1099.
2) a rorporadon is exempt from Forms 1009 repotting requirements Thwelbre
this enoneres 1099 should be
voided (net corseted).
Under separate email I will forward to you the conued 'telecast that I
received. (use the Mowing
palmed to open (epasin04142011).
It doesn't appear to be a 1099, and the correction shoos looms items
in thii account). Again- the
erroneous 1099 seat with ms's same and tot I Amid be
voided and NO 1099 shade be bend for flaoseial Trost Compaq.
3r eta Paula Sherman° that spores on the account (both on middy stalemate
as sun as on the
enema 1099 and the 2011Tlax monies mss)
moat be removed. Paula has not bees with our organisation hr needy 20
years
114fttave...
4) The tnonedy masements being sent to Financial Trust Is being sent to
"May Epstein Met Pala".
The "derma should be to Phowscial Viers Oswego
Ivor JEFFREY
This bees is on mid must be corrected imbeds**.
Thoth!
EFTA01595192
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Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064644
Redacted
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064645
Box
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EFTA01595193
Redacted
Confidential Treatment Requested by JPMorgan
Chase
JPM-SDNY-00064646
EFTA01595194
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4142011Phone
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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
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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