Case File
efta-efta01584818DOJ Data Set 10CorrespondenceEFTA Document EFTA01584818
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584818
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -28-2010 04 30 PM Wtsorgan Chase 302.634-5955
2/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP M
From:
Hwy Belle
/ /CA_
October 28, 2010
Re.
Jeffrey Epstein
Account # 7394104311
Please wire Two Thousand One Hundred Dalian sad 01/100 (S2,100.00) from the
above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA//:
021502011
Account name:
Pro Concele Pumping
Account
194005275
Reference:
invoice # 1022
ID 036010281904670 DATE 10/262010 20 33.00 Page 2 el 7 DID 5587316607 CSO 3026345955 IICEX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064741
EFTA01584818
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634-5955Phone
3026345955Phone
4005275Phone
5587316607Phone
7394104311Wire Ref
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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
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