Case File
efta-01584870DOJ Data Set 10OtherEFTA01584870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584870
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
02/25/2010 17:19. ..19736971174
Feb 26 2010 10:14
P. 01
5%S 01
JEFFREY E. EPS1 EIN
MgobLtertdM
in:
William Dohczty, JP Morgan
From:
Darren IndyLe
CL-5-4--(2_, -t•—•
February 73, NI 0
Re:
Jeffrey Epstein
Account g 739-110418
please wire Twelve Thousand Four Hundred Twenty Dollar! &
'I CO (512,420.00) .
the oboe* account to:
Bank name:
Wachovut Bak NA
214 Hogatta Street
Jacksonville, a 32202
ABA ft:
063000021
For the account of
Black. Sinbnick, Kornapen & Stumpf. P.A
- Account fl•
Trust Acetunt el 200-001.545 9424
Referee-
Account 4 826.01 Statematt 52
Plate call Rich Kahn with the Fed Rttuuaat numbs : at 646462-4811
ID {B1/45)322555750E8
DATE MO 03200 PM DI
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CAWS
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Confidential Treatment Requested by JPMorgan Chase
0.
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EFTA01584870
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.545 9424Phone
19736971174Phone
3000021Phone
646462-4811Wire Ref
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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
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EFTA01977826
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