Case File
efta-01584897DOJ Data Set 10OtherEFTA01584897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584897
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02.36 PM JPMorgan Chase 302.634.5955
5/9
JEFFREY E. EPSTEIN
Mgagnign
To:
Jmet, JP Morgan
From:
Harry Bella
August 26, 2010
Re:
Jeffrey E
'
Account *
Please wire Fight Thousand Nine Hundred Forty Eight Dollars & 56;100 (58,948.56)
from the above account to:
Bank name:
Banco Popular de Puerto Rico
Virgin Minds Regiona! Office
St. Thomas. VI 00802
ABA 0#
NIS
For Further Credit to: The &Jong" &mop. PC
2200 Liable Scaati
St. Thomas. Vi 041802
Account 8:
Reference:
Invoice No. 200821.2010.14 - 2 of 2 UM
ID 039058269421775 DATE 66/26.2010 06 33 00 PM DID 6427116607 CSID 302436-$955
Page 5 d 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064822
EFTA01584897
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
6427116607Phone
8269421775Wire 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
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