Case File
efta-efta01582666DOJ Data Set 10CorrespondenceEFTA Document EFTA01582666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582666
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.
Posting Date:
2012-11-28
Account Number:
Amount:
$13,000.00
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000001253
DB/CR:
Debit
Routing Transit Number:
Sequence Number:
6490267674
Trancode:
UDK:
802121128006490267674 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000005575
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Processing Date:
2012-11-29
Number:
1253
Jeffrey E. Epstein
6100 Red Hook Quarters
Suite B-3
St. Thomas USVI 00802
PAY TO THE
ORDER OF
Susan Beller
JPMORGAN PRIVATE BANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2-210
11/28/2012
$ *-*13,000.00
Thirteen Thousand and
Susan Beller
MEMO
I
IA)
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062224
EFTA01582666
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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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0p
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2p
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