Case File
efta-efta01582714DOJ Data Set 10CorrespondenceEFTA Document EFTA01582714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582714
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:
VD
TEO THEF
R OF
2012-10-22
Account Number:
$1,015.00
Bank Number:
PV
Check/Serial #:
111,'
Routing Transit Number
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
Processing Date:
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. B3
ST. THOMAS, VI 00802
Excelsior College Bursar's Office
2012-10-22
OCT1920121
JPMORGAN CHASE BANK N.A.
One Thousand Fifteen and 00/100
3423
1-2-210
10/12/2012
$
**1,015.00
Excelsior Coll e Bursar's Office
MEMO
fiLAP iii -W
fi
DOLLARS1v
I
Confidential Treatment Requested by JPMorgan Chase
JP,SDNY•00062275
EFTA01582714
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSRelated Documents (6)
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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
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EFTA02367961
1p
DOJ Data Set 10OtherUnknown
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2p
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