Case File
efta-01589485DOJ Data Set 10OtherEFTA01589485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589485
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Bailer; Rich Kahn
Subject: JEE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from ICMBT C253
Date: October 8 2013 3:42:31 PM EDT
To:
Reply-To:
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jpmorgan.com/pagesidisclosures/email.
ID: 036310084283135 DATE: 10/08/2013 20:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) IP Morgan
EFTA01589485
USD Transft,..;. inform,itlon
Effective Date: 10/08/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $440.00 Income:
Debit Account #:
Debit AccOunt Title: Jeffrey E. Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
pay Thrbt'ighllntert neeti arty (If Pttfluirecit
Account Type: DDA (US) 0 swift cpOther
intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
/ 10/08/13
AuthorizedBy Date
EFTA01589486
ID: 036310084283135 DATE: 10/08/2013 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589487
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4283135Phone
8887316607URL
http://www.jpmorgan.com/pagesidisclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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