Case File
efta-01585072DOJ Data Set 10OtherEFTA01585072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585072
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Mounnann
To:
Janet, JP Morgan
From:
Darren Inc'tyke
%.-bakts"..1/4,tuta,41/(LA..___
Date.
August 14, 2012
Re:
Jeffrey Epstein
Amount #
Please wire Forty Five Thousand Dollars 22 001 l 00 (545,010) from the above ecceimt to:
For Credit to:
AAA #:
FirstRank, Puerto Rico
1519 Punce Deicer. Avenue
Santurce, PR 00908
For the account #:
LSJ Employees LLC
6100 Red Hook Quarters, 8-3
St. Thomas, USVI 00802
Account H:
ID O362O8143985710 DATE O8/14/2O12 19 02 00 Page 3 ce 5 O(O 8887318607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065012
EFTA01585072
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8143985710Phone
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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.
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0p
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2p
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