Case File
efta-01578765DOJ Data Set 10OtherEFTA01578765
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578765
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jan
6 2010 15:50 P.03
JEFFREY E. EPSTEIN ri:1? • Janet, JP Morgan
From:
Harry Elder
January 6,/0
JP Mo Account #
Re:
Mip2p44,44.****t*** ****** mt******** ********* spi4**41**** **** 4 ****** 4UP *** ****--
Muse wire SeVerity Five Thousand Five Hundred Fifty Seven Dollar's & 90./.10ft
(S75$7.90)froin the above account to:
Bank name:
Sovereign Bra .
61 Arlington Street Boston, MA .02116
ABA #:
For credit to: Martin G. WeiaP.C. (JOLTA) Account #
Please call Rich Kahn with the Fed Reference number.
Stigiii141 DAT: Orkgai 0 O8 tg:OUPRDITS887316607CSIIT
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057911
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SPONSORSWire Ref
ReferenceWire Ref
wire SeVerityRelated 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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