Case File
efta-01584877DOJ Data Set 10OtherEFTA01584877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584877
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
82125/2818- 17:19
19735971174
Feb 26 2010 10:16
P.06
PAGE 88
JEFFREY E. EPSTEIN
bis_ttb adim
To:
William Doherty. JP Morgan
From.
Darren hiclyko
cuoultt,
February 25, 2010
Re:
JP Morgan
Account 0
Please Aire Four Thousand Two MiSted Potty Nine Dans & 571100 ($4,249.57) from
the above account to:
Ronk name:
Banco Popular
ABA Fl•
Local Routing 0:
Account name: Bluestone SavicesaC
Accuun: H;
Reference:
LSJ Office Pavilion - Office LIB Reg a 7 Ai Office Trim Req #4
ID +B93.32265575.41c8 LATE 02STI a321 RI DID 81873167cm Rage 8 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064801
EFTA01584877
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
2265575Wire Ref
ReferenceRelated 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.