Case File
efta-01584901DOJ Data Set 10OtherEFTA01584901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584901
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
919
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Harry Seiler
August 26, 2010
Re:
Jeffrey Epstein
Account #
Malt:Sam
tea*
Please wire Thirty Seven Thousand Three Hundred Fifty Six Dollars &
(S37,356.50) from the above account to:
For credit to:
Wachovia Bank
ABA Si:
For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine
Account #:
Reference:
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ID 039305a69421775 DATE 081260010 06 39 00 PM DID Ut7216r:07 CSID ?'2-634 5&55
Page 9 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064826
EFTA01584901
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
9421775Wire 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
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