Case File
efta-efta01480410DOJ Data Set 10CorrespondenceEFTA Document EFTA01480410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480410
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile
-
ECI: 0442528816 RICK KLEIN - Controller Type: Individual
Full Legal Name
RICK KLEIN
Address
United States/US
territories
Linked Accounts
Account #
XXXXXXXXXXM0342
ECID
0442528816
Address Type
Primary Residential
Address
PEP
No
Party Role in Reference Data
Non-Customer / Related Party
Account Role
Authorized User
-
ECI: 9710670708 Jeffrey E Epstein - Controller Type: Individual
Full Legal Name
Jeffrey E Epstein
Address
6100 RED HOOK QTRS STE
B3
ST THOMAS, VI, 00802
United States/US
territories
Linked Accounts
Account #
)00000000000(0342
ECID
9710670708 c'
Address Type
Primary Residential
Address
PEP
No
Party Role in Reference Data
Customer
-
ECI: 0033845033 ELLMAX - Controller Type: Entity
Account Role
Primary
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00002565
SDNY_GM_00271763
EFTA01480410
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2528816Phone
3845033Wire Ref
ReferenceRelated 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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