Case File
efta-efta01583790DOJ Data Set 10CorrespondenceEFTA Document EFTA01583790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583790
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
KIctnotrindum
To:
Janet, JP Morgan.
From:
limy Bella
January 23, 2012
Rc:
JP Morgan Account a
Please wire One Hunted Thirty One Thousand Eight Hundred Eighty Nine Dollars &
05.100 ($131,889.00) from the abuse account to:
Bank name:
Sur. Trust Bank
Jacksonville, FL
ABA a:
Account name :Flightstar Aircraft Services, lac.
Account 0:
Reference:
MOE - Wodc Otda P 21219
ID 036201236423776 DATE 010/2012 16 21 00 Page 1 of 5 DID 6467316607 CSC INDEX/ INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063510
EFTA01583790
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6423776Phone
6467316607Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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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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