Case File
efta-efta01582715DOJ Data Set 10CorrespondenceEFTA Document EFTA01582715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582715
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
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:
2012-12-03
Account Number:
739470663
$39,000.00
Bank Number:
802
PV
Check/Serial #:
000000003424
Debit
Routing Transit Number: 02100002
3470808300
Trancode:
000000
802121203003470808300 Missing Image:
5
1
Item Type:
Paper Item
P
000000000
0000004583
PE Indicator:
BOFD:
Teller Number:
Processing Date:
2012-12-03
PAY TO THE
JEFFREY E. EPSTEIN
6100 RED HOOK QUARTERS, STE. 63
ST. THOMAS, VI 00802
ORDER OF
Citi Cards
Thirty-Nine Thousand and 00/100
MEMO
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 10017
WWW.CHASE.00M
3424
1-2-210
11/28/2012
$
1'39,000.00
OH92,3,3036U2,36UUbb
Citi Cards
PO Box 182564
Columbus, OH 43218-2564
Account # 5466 1602 4877 8597
000 34 240 40 2 10000 2 Li:
739470E 30
DOLLARS
C.
-
R.
For Deposit Only
16 01:00 860236 12012012
•
66160248778597 033 10
c.▪
•
_
113012 086749 CARS
•
•,
c
9.,
•
,
-
•
-
PEG CITIBANK N.A.
COLUMBUS OH
>122401710<
0
O
33
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY.00062276
EFTA01582715
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OH92Phone
12012012Phone
2100002Phone
218-2564Phone
2401710Phone
466 1602Phone
877 8597Phone
8778597Phone
9470663SWIFT/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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.