Case File
efta-01595275DOJ Data Set 10OtherEFTA01595275
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595275
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Jan 16:E2
JEFFREY Ki EPSTEIN
To JaTIct,JPM
From: Harry Belle
t
Datc-. January 13, .t.010
Re: Jeffrcy Epstein
Account 739 110438 fx444.4,441***41,41440kr*,*
tOurittt****101,94.400#***446111.******AMIOTt*444.11144,1*Ir
Please wire Eight Thousand Eight Hundred Twenty Dalla
from the abovc ao:ount (o:
For e
*rst Bank
ABA
For tirrthcr cm -tit to: Stephen Itugiastr
Am:runt:4: 722 -1--0947.5-t
Refavice: Req #3 - Master Suite moo (S81820.00)
ID 03331134761t DATE OVI)IOCt325.10 PM DC 8.8F316
ICG DIRECT Fax:3026345955 Jan 13 2019 16:52 P.02
To: Finsucial Trust Company, Inc.
Janet
JP l'Oorgan neworandart3
From: Darren IC Incfrke
2010
Re: Account 14: Financial Trusi Company, Inc kocount A 030] 7] -00-
Siolr**0444.4 vulPillvetAttle.**4'944-0/104**44**41***t4xwisr r QS MUM &NUS 01,000,000) front the abuve account to
JP. Morgan account # Th9110438
P1;:a..st cull D-an-cn Indyke at 646-8624817 with any qutztions.
Cbsitoraller
Clime Tokvban:
All Back Nam:
C-411 Birk Swaiuri tiElr DaieTime neilir3hir 1111111.•
1134761072 DATE C11143009252 PM Oltlft 73167 CSID :1
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026345955Phone
3009252Phone
3026345955Phone
4761072Phone
646-8624817Phone
9110438Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.