Case File
efta-01583658DOJ Data Set 10OtherEFTA01583658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEC-10-2006(11EO) 12:56
P 003/003
JEFFREY E. EPSTEIN
Niemorandturt
To:
William Doherty, JP Morga
From:
Harry BellBella
1"7
December 10. 2008
Re:
Jeffrey Epstein
Account #
Please transfer Two Hundred Fifty Thousand Dollars and 001100 (5250,000) from the
above account to:
For credit to: JEGE. Inc.
Account
IDIOKI3FInt 1C3 12'10'2308 12:1O3 PM rental Mandril Time] DNIS495170016 CZ: User:OISPBCEGISU Pg 313
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063365
EFTA01583658
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5170016SWIFT/BIC
OISPBCEGISURelated 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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