Case File
efta-efta01584904DOJ Data Set 10CorrespondenceEFTA Document EFTA01584904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584904
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2011 0414 PM "Morgan Crosse 302.6314955
4
JEFFREY E. EPSTEIN
Memorandum
to:
Janet, JP Morgan
From:
Harry flaw.
May 2S. 201
Re:
Jeffrey Epstein
Accotmt # 739-110438
ties
Please wire Eleven Thousand Fifty Dollars & OW 100 ($11,950.110) from S above
account to:
Sank name:
Banco Popular de Puetc Rico
Vugir. !thin& Regional Circe
St. "Ilsonua, VI 03&32
ABA *
02:502011
For Further Credit to: The deletes Group, PC
2203 Estate Stsuthi
St Thomas, VI 00802
Account ti:
Reference•
Invoice No. 2008.21.2011.16
ID 036105251197607 DATE 05/292011 2015 00 Pape 3 of a DID 8587316607 CSO 302434.5955 I10EX1 IN0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064829
EFTA01584904
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.6314955Phone
302434.5955Phone
8587316607Wire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
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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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