Case File
efta-01580415DOJ Data Set 10OtherEFTA01580415
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580415
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Manorandlun
To:
Janet, JP Morgan
From:
Jeffrey Epstein
January 14,2013
Re:
Jeff
F
Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account to:
Intermediary:
Deutsche Bark Trust Company Americas
New York
Swift:
BKTRUS33
Beneficiary Bank:
Joint Siok Company
Swift:
TECNBY22
Account Number.
Beneficiary:
Minsky Belarus
ID 036301149386570 DATE 01/14/2013 21-27'00 Page 2 of 2 DID: 8887316607 CSID: leiDEX1: iNDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059744
EFTA01580415
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9386570SWIFT/BIC
BKTRUS33SWIFT/BIC
TECNBY22Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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