Case File
efta-01584862DOJ Data Set 10OtherEFTA01584862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584862
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-2?-2010 0545 PM JPMergAlb Chase 302.634.5955
tf6
JEFFREY E. EPSTEIN
M E MORAN 01,111
To
Janet . JP Morgan
rrom:
Hirry Beller
Dale'
September -7, 2010
Re:
JP Morgan
Account # 739110438
Please wire transfer Five Thousand Dollars (S 5,000.00) from the above accotult to:
Bank name:
Standard Bank of South Africa
Constanna Ranch
Branch Code: 025309
Swift code:
SBZAZAJJ
Account Name:
S.M. Harnhlin
Account #:
ID 038092711;6216 DATE 09/27/2010 19 48 GO Par 3 ei 6 DO 8587316607 MO 302434.5955 I10EX1 ROM
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064786
EFTA01584862
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302434.5955Phone
8092711Phone
8587316607Phone
9110438SWIFT/BIC
SBZAZAJJWire Ref
wire transferRelated Documents (6)
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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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