Case File
efta-01579875DOJ Data Set 10OtherEFTA01579875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579875
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955
2/4
GLILSLAINE MAXWELL
Tel (212)535-6833
birmigaSiga
i
To:
Janet, JP Morgan
Prom:
Ohislalnc Maxwell
311:91(ND I
Re:
GhiaLeine Maxwell
Account
Please transfer Seven Hundred Twenty Two Thousand Eight Hundred Two Dollars Be
88/100 (5722,802.88) from the above account to:
Bank Name:
JP Morgan Chase
Routing number:
Account number:
Account name:
Jeffrey Epstein
ID: 036107281345596 DATE: 07/28/2011 1756:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059100
EFTA01579875
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212)535-6833Phone
302-634-5955Phone
8887316607Related Documents (6)
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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 10OtherUnknown
EFTA01977826
2p
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