Case File
efta-01578719DOJ Data Set 10OtherEFTA01578719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578719
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" fax:13887316611 Jan 28 2010 13:14 P.03
JEFFREY E. EPSTEIN Memorandum Jape!, JP Morgan Coin;
partenindyke
Date , Jamarr27, 2010
Re:
Jeffrey Epstein Account # ***+$4.44****F*****444.0!*******0**.t.t.*****4440
***** 4, 40**** ******t'***?kties
Please wire Eight Hundred Thirty Eight Dollars & 80/100 ($838.90) from the
above account to:
II
For credit to:
First Bank, Puerto Rico
ABA #:
For further credit to: Adam P. Cook Account #f Reference:
117/2010 invoice 11.1,46
ID: 036001285033807 DATE: 011010 06:07:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II; 7316607 CSID:
7316617 Pade3of9
JPM-SDNY-00057865
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax:13887316611Phone
13887316611Phone
5033807Phone
7316607Phone
7316617Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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