Case File
efta-efta01585098DOJ Data Set 10CorrespondenceEFTA Document EFTA01585098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585098
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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.
mar-11.2011 02 22 PM Pnorgah Chase 302.634.5955
5/6
JEFFREY L EPSTEIN
Istanconsban
To:
Janet, JP Morgan
From:
Hwy Bell:TS...7%c
,
March 11, 2011
Re:
Jeffrey Epstein
Account 0 739-110438
Please win Twenty Thousand Dollars and 001100 (520,000.00) from the above account
10:
Bank:
Kornai Carnality Bank
AM
122105936
Account Nana: lake Havasu Out and Cane
Account Number. 1.000016
Reference.
Inv N 1001 — LSJ LLC
r.-
ID 036103115121053 °Alt G311 V1011 192300 Piga 5 Ore PD. 8887316607 CSC: 302-614.5955 IkDEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065039
EFTA01585098
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2105936Phone
302-614.5955Phone
302.634.5955Phone
3115121053Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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