Case File
efta-efta01582713DOJ Data Set 10CorrespondenceEFTA Document EFTA01582713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582713
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:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
PAY TO THE
ORDER OF_
2012-10-15
Account Number:
739470663
$562.50
Bank Number:
802
PV
Check/Serial #:
000000003422
Debit
Routing Transit Number: 02100002
8170727400
Trancode:
000000
802121015008170727400 Missing Image:
5
1
Item Type:
Paper Item
P
000000000
0000003729
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. 63
ST. THOM4S, VI 00802
PE Indicator:
BOFD:
Teller Number:
Processing Date:
2012-10-15
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 10017
WWW.CHASE.COM
3422
1-2.210
10/11/2012
DOLLARS
MEMO
inv JE-1403-1942
2 211 I:0 2 L0000 2
:
23
15505337212 163447
20121015 000000000739470663
TRN_DEBIT
KPORTILL
56250
"6th and 7th 0055
94004 5155 1 0116
•
IP
Confidential Treatment Requested by JPMorgan Chase
JPMSDNY-00082274
EFTA01582713
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
1403-1942Phone
15505337212Phone
2100002Phone
9470663SWIFT/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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