Case File
efta-01584989DOJ Data Set 10OtherEFTA01584989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584989
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 Fai:I Nar 19 2010 11:38 P.06
JEFFREY E. EPSTEIN
To:
Janet, JP Motgan Entrn:
Haas' Better Darr March 19, 2010
Re:
Jeffrey Epstein Account Mentorandwa W.S.,*6.401SONW**0***04* 9604~
60***40. 440tOW*********,4010100
Pleace wire Five Hundred Tw*. Dalian & woo ($51226) from the above account to:
For credit to:
CloseBank
ABA N:
Fur ftutber credit to: atom r_sp:;ezo Account Si:
Reference:
2/28/2010 expense report '11.471r i• I
I
%town tillPu Din 82,8ThiCia
Page 6 el 9 maw rAnfirionfialTrAntment Reauested by JPMorgan Chase
JPM-SDNY-00064925
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4010100Wire Ref
ReferenceRelated Documents (6)
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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
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0p
DOJ Data Set 11OtherUnknown
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