Case File
efta-01584844DOJ Data Set 10OtherEFTA01584844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584844
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 OA 48 PM JPMorgan Chase 302-634-5955
r9
JEFFREY E. EPSTEIN
Mcmorandunr,
To:
Janet, JP M
From:
Many Beller7/1
April 28, 2011
Re:
Jeffrey Epstein
Account *739-110438
Please wire Two Thousand Twenty Five Dollan & 10/180 ($2,025.00) from the
above acommt to:
let credit to:
ABA tr:
Bank
221672851
Fo: further credit to: Abbott & Linehan Mechanical
Account ?t.
Reference:
LS! - mule lath 9/16/1011-4/14/2011
ID 036104286466343 DATE 04/26/2011 20 50.00 Page 7 cf 9 DO 8587316607 CSO 302-G345955 IICEX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064768
EFTA01584844
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4286466343Phone
8587316607Wire 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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