Case File
efta-01578722DOJ Data Set 10OtherEFTA01578722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
nr4 Lail
Fax:
Jan 28 2010 13:15
P.06
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke SLA-A-Q---,---
January 28, 2010
. Re:
Jeffrey Epsil on
Account It
Please wire Twenty One Thousand Sixty Dollars and 00/100 ($21)60.00) from -
tlie above
to:
Bank Name:
ABA4: • •
Account name:
Account ti:
TD Bank
Absolute Hardwood Flooring Inc.
• ....Reference:
Req # 2 - Office Building
ID: 036001285033807 DATE: 0112812010 C6:07:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
I.; 7316607 CSID
7316617 Pade6of9
JPM-SDNY-00057868
EFTA01578722
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12812010Phone
5033807Phone
7316607Phone
7316617Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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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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