Case File
efta-01584878DOJ Data Set 10OtherEFTA01584878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584878
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
92/25/2919 17:19
19735971174
Feb 26 2010 10:16
P.09
PA% e9
To'
Fran
Ref
JEFFREY E. EPSTEIN
laud_ JP Morgan
Dann Indyke
Febntary 25,2010
Jeffrey Epstein
Account 1
Mteara4n
AeSoLt--
Pitise wire Two Thousand Thirty Dorton & 00111.($2,030.00) from the above
accotne. to:
For credit to:
First Bank
ABA a.
221571473
For further credit to: Stephen Auguste
Account 4:
Refcrenc.-:
flogs 5 -- Vaster Suite
_ !rI
"O10 030810 Pli 0111 BUT31F07CSID. Pay 9 ci 9
...
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064802
EFTA01584878
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Wire Ref
Ref
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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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