Case File
efta-01578724DOJ Data Set 10OtherEFTA01578724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578724
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ITU Z44 Fax:
Jan 28 2010 13:15 P.08
JEFFREY E. EPSTEIN Memorandum William Doherty, JP Morgan
_ Rom;
Dakren lndyke
January• 27, 2010
Re:
JP Morgan Account # ***** 44**n' *******
•Please wire One Thousiand Five Hundred Sixty Dollars Sc 00/100 (51
0.00) from the above account to:
Bank name:
First Bank St. Thomas .ABA.
221672851 . Account name: Ismail Unerli do A&I Development LLC
AccoOnt #:
Reference:
Lafayette Woodworking Office Pavilion
ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II, 7316807 CSID:
Pale 8 of 9
JPM-SDNY-00057870
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5033807Phone
7316807Wire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.