Case File
efta-efta01480463DOJ Data Set 10CorrespondenceEFTA Document EFTA01480463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480463
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Copyright 2002 Experian Information Solutions, Inc.
Experian Business Reports
Name: JEFFREY E EPSTEIN INC
Address: 457 MADISON AVE
NEW YORK, NY 10022
Telephone: 212-750-9895
Experian File Number:
File Established: 5/1991
Contents:
Business Description: SEE BELOW
BUSINESS DESCRIPTION
Years in Business: 9 - ACTUAL
TRADE
TRADE PAYMENT EXPERIENCES
(TRADE LINES WITH AN
AFTER DATE ARE NEWLY REPORTED)
RECENT
ACCOUNT STATUS
HIGH
-DAYS PAST DUE-
BUSINESS
DATE
LAST
CREDIT
BALANCE
1- 31- 61-
CATEGORY
REPTD
SALE
CUR
30
60
90
91+
AIR TRANS
7/31/2002 7/2002
2400
Payment Terms: NET 30
FACTOR
7/31/2002
Payment Terms: VARIED
+TELECOM
8/26/2002 7/2002
1000
<100 100%
Payment Terms: NET EOM
Comment: CUST 9 YR
Footnotes: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE
INDUSTRY NORM;
- IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE INDUSTRY
NORM;
= IN FIRST COLUMN INDICATES THE COMPANY PAYS THE SAME AS THE INDUSTRY
NORM.
9
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002624
SDNY_GM_00271822
EFTA01480463
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895SWIFT/BIC
CATEGORYSWIFT/BIC
EXPERIENCESRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.