Case File
efta-efta01582703DOJ Data Set 10CorrespondenceEFTA Document EFTA01582703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582703
Pages
0
Persons
0
Integrity
No Hash Available
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
1
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
2012-08-13
$4,420.45
PV
Debit
0000006640
Account Number:
Bank Number:
802
Check/Serial #:
000000003411
Routing Transit Number:
Trancode:
000000
Missing Image:
5
Item Type:
Paper Item
PE Indicator:
BOFD:
000000000
Teller Number:
Processing Date:
2012-08-14
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. B3
ST. THOMAS, VI 00802
PAY TO THE
ORDER OF
Four Thousand Four Hundred Twenty and 45/100
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 10017
WWW.CHASE.COM
Citi Cards
MEMO
Citi Cards
PO Box 182564
Columbus, OH 43218-2564
Account #
3411
1-2-210
8/9/2012
$
**4,420.45
DOLLARS 12/
ti •
n
O
T.
For Deposit Only
PEG CITIBANK N.A.
029 10
COLUMBUS OH
at,131,4 aSJOQN3 O
RI
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062264
EFTA01582703
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
218-2564SWIFT/BIC
CITIBANKSWIFT/BIC
COLUMBUSSWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSRelated 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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