Case File
efta-01578715DOJ Data Set 10OtherEFTA01578715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578715
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2&4 Fax:8887316617
Feb
1 2010 13:19 P.01
JEFFREY E. EPSTEIN Memorandign
To:
Janet. JP Morgan
4::
Yr&m
fi
Da
Indyke
January 29, 2010 'Re:- - • Jeff* Epstein Account #
40*4 ************
• "Melte wire Fotu Hundred Fifty Dollars and 001100 ($450.00) from th4 above account.to:
Par*:
Pnc. Bank ?ABA:
Credit:
' Custom Lighting of America Inc.
ICI39240!
_ 'ffin Reference:
InVoice No. 12810
ID: 036002015091225 DATE 02k112010 06:1190 PM DD. .731
Confidential Treatment Requested by 4PMorgan Chase
7CSID: ; 7316617 P8~e 1 of 2
JPM-SDNY-00057861
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617IPv6
4::Phone
7316617Phone
8887316617Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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