Case File
efta-efta01582710DOJ Data Set 10CorrespondenceEFTA Document EFTA01582710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582710
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:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
2012-09-12
Account Number:
$5,000.00
Bank Number:
802
PV
Check/Serial #:
000000003420
Debit
Routing Transit Number: 02100002
8690971652
Trancode:
000000
802120912008690971652 Missing Image:
5
1
Item Type:
Paper Item
PE Indicator:
0000004637
BOFD:
000000000
Teller Number:
Processing Date:
2012-09-13
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. B3
ST. THOMAS, VI 00802
PAY TO THE
Big Apple Institute, Inc.
ORDER OF
Five Thousand and 00/100
JPMORGAN CHASE BANK, N.A.
NEW YORK. NEW YORK 10017
WWW.CHASE.COM
3420
1.2-210
9/10/2012
$ **5,000.00
Big Apple Institute, Inc.
524 Lake Street
Brooklyn, NY 11223
MEMO
OOO 3 11 2OO I:0 2 L0000 2 LI:
a
DOLLARS
10 213C12:4O 31-11 01 AV
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00082271
EFTA01582710
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
2100002SWIFT/BIC
JPMORGANRelated Documents (6)
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1p
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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
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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