Case File
efta-efta01583791DOJ Data Set 10CorrespondenceEFTA Document EFTA01583791
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583791
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Honcho
To:
Janet, JP Morgan
From:
Harty Belier
Re:
!FOE
Account # 739474340
A7
January 23. 2012
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
Beneficiar Bank:
INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA: 114902528
SWIFT: IBCLUS44
Credit:
INSURED AIRCRAFT TITLE SERVICE
4848 SW 36* OKLAHOMA CITY, OK 73179
ACCOUNT NUMBER: 0717213717
PHONE ADVISE: Joan F. Roberts
Reference:
Gutfstream IV serial number 1030 US Rog. No. N1WP
ID O362O1236423776 DATE 01/22/2012 16 21 O0 Page 4 of 5 O(O 8897316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063511
EFTA01583791
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Phone
17213717Phone
6423776Phone
8897316607Phone
9474340SWIFT/BIC
AIRCRAFTSWIFT/BIC
BERNARDOSWIFT/BIC
COMMERCESWIFT/BIC
IBCLUS44SWIFT/BIC
OKLAHOMATail #
N1WPWire Ref
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DOJ EFTA Data Set 10 document EFTA01273102
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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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