Case File
efta-01584864DOJ Data Set 10OtherEFTA01584864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584864
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21.2010 01:45 PM JPMorgan Chase 302.634.5955
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
Front:
Re:
inn
Janet. JP Morgan
Harry Boil
September 27, 2010
Jeffrey Epstein
Account
Plage wire Ti. Tbsosnad line Modred Forty Eight Dollars and 71/100
($10,348.71) from the above account. to
Bank Name:
Bancu Popular de Pun Rico
PO Box 8580
Charlotte Amalie
St Thomas, JSV1 00801
ABA N:
Account name:
Caricement
Account W
Reference:
Inv 4 4858 & 4868
ID 0350792711.16216 DATE 09/27/2010 19 49 GO Page 5 d 6 DO 8.587316607 CSO 302434.5955 II4OEXt INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064788
EFTA01584864
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302434.5955Phone
7316607Wire Ref
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DOJ EFTA Data Set 10 document EFTA01273102
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DOJ Data Set 10OtherUnknown
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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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