Case File
efta-01584834DOJ Data Set 10OtherEFTA01584834
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584834
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
aire :i4 F a x 8887316617 Jan 28 2010 13:15 P.06
JEFFREY E. EPSTEIN Memorandum
to:
Janet. JP Morgan
From.
Darren Inctyke
January 28, 7010
Re.
Jeffrey Epstein Account 739-110418
04••••••••• please s% be Twenty One Thousand Sixty Dollars and oonos (S21
.00) from the above acedunt to.
Bank Name:
m Bank
ABA 4:
067014822 Account name:
Absolute Hardwood Flooring Inc.
Accoutu Or:
Reference:
Rea a 2- Otrioa Building
ID (13)31135333r NTE 0262010 0317:00 PM Do:J.)73167CSD 7316517 Pae6d9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-000€4758
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7014822Phone
7316517Phone
8887316617Wire 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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