Case File
efta-01584876DOJ Data Set 10OtherEFTA01584876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584876
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
02/2t3/291.0 17:19
J9735971174
Feb 26 2010 10:16
P.07
-1k4OE
87
JEFFREY E. EPSTEIN
McdteaDdurn
Janet. JP Morgan
f root:
Darren lndyke
Data:
Pebnury 25, 2010
Re:
Jeffrey Epstein
Account 0 739-110438
el*
Please wire Twenty Five Thousand Stxty Shat DOWN and 71/100 ($15,063.70) horn the
abort account to:
I mh Thitti Book of Cinanneti
38 Fountain Squat!
Cool . OH 45263
ABA:
042000314
Cr*dr.•
(WMG. Wit.
Attar! 75378424
Reference:
In‘tiOe No. 8 — Gary Portion
ID 036
5575068 DATE 0
612010 032:00 PM DID. 88831 771 CSID Pao 7 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064800
EFTA01584876
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5378424Phone
5575068Phone
9735971174Wire Ref
ReferenceWire 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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