Case File
efta-01584988DOJ Data Set 10OtherEFTA01584988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:302634S9SS Mar 19 2010 11:38 P.OS
JEFFREY E. EPSTEIN Janet, JP Morgan
From:
Harry Belle:
Daze:
Marcia I9, 2610
Re:
atranttgbax
7
Jeffrey Elli
a
Account
•sirs•ost atertile4opmfassitsitsoits444.*******444.4400**M6040
Nem wire Twenty Five Thousand Dollars and 00.100 035,100.00) from the above
account to:
Bank Name:
Citibank, NA 153 Fast 53id Street Credit to:
Wagginettul Entertainment Limited
ARM:
Account Number:
Reference No:
PR Services 3/II2010
Plume call Beth Klein with the FS Re :trance inzober at 212 327-013i
111
L
JPM-SDNY-00064924 n- i; ed T antrnant PPrmested by JPMorcon Chase
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
444.4400Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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