Case File
efta-01584836DOJ Data Set 10OtherEFTA01584836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584836
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 214
Fax:1887316617
Jan 28 2010 13:15
P.08
JEFFREY E. EPSTEIN
Homan
To:
I yilliam Doherty, JP Morgan
. Paget IndYke
January 27, 2010
Re:
JP Morgan
Account #
Please wire One Thoufancl Five Hundred Sixty Dollars & 001100 (S1460.00) from the
above account to:
Bank name:
Pint Bank
St. Thomas
ABA: . .
221672851
Account name: Inn Doan do Asti Development UC
Account if:
ftetnence:
Lafayette Woodworking Office Pavilion
4
•
ICt. 039:0135031307 Q41E 0W006 3? PN 0!D 2473tEM7 CSC 8373617 P I cI9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00004780
EFTA01584836
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:18873166Phone
5031307Phone
7316617Phone
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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
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EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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