Case File
efta-01585326DOJ Data Set 10OtherEFTA01585326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585326
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-05-2010 02 08 PM WMorgatt Chase 502.634.5955
9im
JEFFREY E. EPSTEIN
hoemechadurn
To:
William Doherty, JP Morgan
From:
Darren IndyIce
\iti4A4tAratC
August 5, 2010
Re:
JP Morgan
Account # 739-110438
Please wire Two Thousand Fight Hundred Twelve Dollars & 911100 (32411231) from
the above account to:
Bank name:
First Bank
Puerto Rico
ABA #:
221571473
Account name: Island Tile and Marble LLC
Accotmt #:
7191383628
Reference:
Existing Compound Renovation - req
LSJ — 3 vanities & top
ID 03609058973049 DATE owe/ow 06 12 00 PM DID V27116607 CSID V2-6345955
Page 9 al 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065285
EFTA01585326
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2411231Phone
502.634.5955Phone
6345955Phone
7116607Phone
9058973049Wire Ref
ReferenceRelated Documents (6)
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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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