Case File
efta-01580482DOJ Data Set 10OtherEFTA01580482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580482
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
MEMORANDUM
To
Janet, JP Morgan
From:
Jeffrey Epstein
November 12, 012
Re:
JP Morgan Account # *Ittiii*****************44.P*Mc
Please wire One Thousand Four Hundred Twenty One Euros (EUR 1,421) from the
above account to:
11SBC 3 Rue De La Sous Prefecture 60200 Compiegne, France
Bank code:
30056 Branch code: 00605 Key:
73
IRAN #:
For the account of:
Mr Coupe Michel Account #:
Reference:
Shipping of P. Girardnt and .1 Minder Desk
ID: 036211137085256 DATE 11/3/2012 21:23:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059822
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7085256Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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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