Case File
efta-01585067DOJ Data Set 10OtherEFTA01585067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-U-2010 03 32 PM /Phtorgan Chase 302.631.5955
618
JEFFREY E. EPSTEIN
itiumardsin
To:
From:
Harry seller
June 14, 201
Re.
Jeffrey
Account #
William,W Morgan
Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 (531,212.00)
from the above account to:
JP Mo-gan Chase
272 Park Avenue
New York. NY 10017
TEL:
AIM
svor-r WC.
CHIPS ABA
FEDW RE
Please request that the trarsfer be malt to
JP
an Chase - Scotabenk account
BNS SL Thomas. United SV.es Vrg n
Islands
For !utter erect to : SUBBASE DRYDOCK, INC>
Scobabark Contact
Malcolm Connor or Red Brea
Reference:
LSJ Invoice 4 3551
ID 038095147796960 DATE 05/14/2010 07 35:00 PM DID 627316607 CSID 302434 S545
Page 6 or 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065007
EFTA01585067
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.631.5955Phone
5147796960Phone
7316607Wire Ref
ReferenceWire Ref
wire ThirtyRelated 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
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
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