Case File
efta-01584826DOJ Data Set 10OtherEFTA01584826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-28-2010 04 27 Pm Proton Chase 302-O4-5995
4 i 4
JEFFREY E. EPSTEIN
Mgocupito
To:
Janet, JP Morgan/
From:
Harry Bella
hate 28, 2010
Re:
Jeffrey Epstein
Account* 739-110438
Please wire Three Thousand Three Hundred Four Dolan and 65/1100 ($3,304.65)
from the above account to:
Rank Name:
Banco Popular de Puero Rico
PO Box 8580
Chrclotte Amalie
St Thomas, USVI 00801
ABA I:
021502011
Account name.
Caticement
Account
193037288
Reference.
Inv/14758
ID 038005268129181 DATE C6/28/2010 08 2900 PM DID CA2711660T CSID S02-834-S9S5
Page I of 4
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064750
EFTA01584826
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3037288Phone
5268129181Wire Ref
ReferenceRelated 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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