Case File
efta-01585327DOJ Data Set 10OtherEFTA01585327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585327
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 JPMorgan Cease 302.634.5955
/ICI
JEFFREY E EPSTEIN
McmcgrAtun
To
William. I? Morgan
From:
Darrell Indyke
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Oat Thousand Two Hundred Ninety Three Dollars & 00/100 (51,293.00)
from the above axount to:
AAA Routing #
063000021
Bank:
Wachovia Rank
P:
Account Name:
American Export Company
Reference:
LSJ invoice R100729
ID 030715,358973049 DATE cosowcito 06 12 00 PM DID P287316037 CSID 1024346965
Page 10 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065286
EFTA01585327
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302.634.5955Phone
4346965Phone
7316037Phone
8973049Wire 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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