Case File
efta-01584852DOJ Data Set 10OtherEFTA01584852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584852
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Apr 28 2010
13:00
P.06
JEFFREY E. EPSTEIN lisuanostia
In:
Jane, JP Morgan
From:
Harry Heiler.
Dale:
April 27, 2010
Rr
Jeffrey Epstein
Account #
****4#14,444#****##Ibtt********40******44***4***4******esoomdmi#44***04444,4,
Please wire Three Thousand Dthhn ($3,000) froth the shore account 133.:
For credit to.
ABA #:
FirstRank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 0090k
For further at.* la: I.SL tic cioo Red Hook Quantits,.B-3
St ibiamas, US?! 00ge
Account ik
3)3(286825514 DATE mead mil Rimini
Confidential Treatment Requested by JPMorgan Chase
4;1 CSI& Pap 6 cI8
JPM-SDNY-00064776
EFTA01584852
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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.
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2p
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