Case File
efta-01585069DOJ Data Set 10OtherEFTA01585069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585069
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jo-IA-2010 0332 PM ;PMorgan Chase 302.631.5955
SIB
JEFFREY E. EPSTEIN
Manakin
To:
William, JP Morgan
Front
Hwy Beller
June 14, 2010
Re:
Jeffrey Eptonn
Account
Please wire Three Thousand Three Hundred Seven Donn R 47/100 (53,30-'.4" j f70:71
the above account to:
ABA Routing #
Bank:
NC
Chase
Account Name:
MI Compact Excavator Saki LLC
Reference:
LSJ Invoices Order # B231/325
ID 036005147796960 DATE 05/14/2010 07 35:00 PM DID 5847116837 CSID 3024345545
Page 8 el 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065009
EFTA01585069
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.631.5955Phone
3024345545Phone
5147796960Phone
5847116837Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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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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