Case File
efta-01584871DOJ Data Set 10OtherEFTA01584871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JP" FINANCIAL SPONSORS
02/25/21110 17:19
19735971174
Fab 26 2010 10:15
P. 02
PACE 02
JEFFREY E. EPSTEIN
MenrazIpm_
To:
Jima, JP Morgan
•
Fn-an:
Dance Ditlyke
Dag:
February 25. 2010
Re:
Jeffrey Els
=
Account 4
Piave wire Filler Thotrart4 Dollen and 00"100 (515.000.00) from thc above stoouut
to:
For Cralit to:
Waehovia (Royal PS Office)
ABA 4:
For the account
Plant DYnarnitts, Inc
Account W.
Reference:
Invoice I 731- Final Payment
ID. 02.302265f5068 DATE MO 0321 PM DID: 86573167 csa Pao 2 of 9
Confidential Treatment Requested by JPMorgan Chase
JPALSrAALtinnai7nc
EFTA01584871
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
6573167Wire Ref
ReferenceWire Ref
wire FillerRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.