Case File
efta-01585064DOJ Data Set 10OtherEFTA01585064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585064
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jon-14-2010 03 32 PM iPMorgan Chase 302.631.5955
978
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harty Beller
June 14, 201
Jeffrey Epstein
Account IS
Please wire Nineteen Thousand One Hunc:red Thirty Eight Dollars & 46/100
(519,138.46) from the above account to:
Bank name:
BAnce Popular de Puerto Rico
N'uttri Is..ler:s Region.: Office
St. Thomas, VI 00802
ABA 0
92150201:
For Further Credit to: The deicetgh Group. PC
2200 Estate Saki
St Theenas, VI 00302
Account
Reference:
Invoice No. 2008.21.2010.11 — 2 of 3 CZM
ID 038095147796960 DATE 05/14/2010 07 35:00 PM DID 54/7116837 CSID 302434 S545
Page 3 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065004
EFTA01585064
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2150201Phone
302.631.5955Phone
5147796960Phone
7116837Wire Ref
ReferenceWire Ref
wire NineteenRelated 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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